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1 Jul 2010 11:10
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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Please complete all relevant boxes in block capital letters.
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1. Name of the issuer
HENDERSON GROUP PLC
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2.State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(ii) DIRECTOR
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3. Name of person discharging managerial responsibilities/director
SHIRLEY JILL GARROOD
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER NAMED IN 3 ABOVE
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5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
BENEFICIAL
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8 State the nature of the transaction
HENDERSON GROUP BUY AS YOU EARN PLAN (BAYE) - SEE BELOW
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9. Number of shares, debentures or financial instruments relating to shares acquired
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. Number of shares, debentures or financial instruments relating to shares disposed
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)Β
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13. Price per share or value of transaction
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14. Date and place of transaction
30 JUNE 2010 (SEE BELOW)
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. Date issuer informed of transaction
30 JUNE 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17 Date of grant
30 JUNE 2010
18. Period during which or date on which it can be exercised
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19. Total amount paid (if any) for grant of the option
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20. Description of shares or debentures involved (class and number)
HENDERSON GROUP BUY AS YOU EARN PLAN (BAYE).
Ordinary shares of twelve and a half pence each held in Trust by Greenwood Nominees Limited in accordance with the BAYE. Partnership shares purchased on-market at an average price of 121.4 pence per share, via deduction from pre-tax salary. Matching shares awarded in accordance with the plan.
Interest acquired:
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103 partnership shares
206 matching shares
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Interest in BAYE following the above award
7,439 partnership shares
12,989 matching shares
10,657 free shares
7,140 dividend shares
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. Total number of shares or debentures over which options held following notification
AS ABOVE
23. Any additional information
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24. Name of contact and telephone number for queries
MR M PURKIS - 020 7818 2959
Name and signature of duly authorised officer of issuer responsible for making notification
MR M PURKIS
Date of notification
1 JULY 2010
END
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