HGG.L Regulatory News (HGG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Formica

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henderson Group plc

b)

LEI

2138009WPYMWJN3RVF44

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of US$0.1547 each

Identification code

JE00B3CM9527

AU000000HGG2

b)

Nature of the transaction

Henderson Group Buy as You Earn Plan (BAYE)

Shares held in trust in accordance with the BAYE.

65 Partnership shares purchased on-market, at an average price of 232.5 pence per share, via deduction from pretax salary.

130 Matching shares awarded at nil cost in accordance with the plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.325

65

£0.00

130

d)

Aggregated information

- Aggregated volume

195

- Aggregated Price

-Total Aggregated Price

£0.775

£151.125

e)

Date of the transaction

28 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger Thompson

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henderson Group plc

b)

LEI

2138009WPYMWJN3RVF44

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of US$0.1547 each

Identification code

JE00B3CM9527

AU000000HGG2

b)

Nature of the transaction

Henderson Group Buy as You Earn Plan (BAYE)

Shares held in trust in accordance with the BAYE.

64 Partnership shares purchased on-market, at an average price of 232.5 pence per share, via deduction from pretax salary.

128 Matching shares awarded at nil cost in accordance with the plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.325

64

£0.00

128

d)

Aggregated information

- Aggregated volume

192

- Aggregated Price

-Total Aggregated Price

£0.775

£148.8

e)

Date of the transaction

28 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Wagstaff

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henderson Group plc

b)

LEI

2138009WPYMWJN3RVF44

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of US$0.1547 each

Identification code

JE00B3CM9527

AU000000HGG2

b)

Nature of the transaction

Henderson Group Buy as You Earn Plan (BAYE)

Shares held in trust in accordance with the BAYE.

54 Partnership shares purchased on-market, at an average price of 232.5 pence per share, via deduction from pretax salary.

108 Matching shares awarded at nil cost in accordance with the plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.325

54

£0.00

108

d)

Aggregated information

- Aggregated volume

162

- Aggregated Price

-Total Aggregated Price

£0.775

£125.55

e)

Date of the transaction

28 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)