27 Jun 2013 14:01
Rule 3.19A.3
Appendix 3Z
Final Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity HENDERSON GROUP PLC. |
ABN 67 133 992 766 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Shirley Garrood |
| Date of last notice | 4 June 2013 |
Date that director ceased to be director | 26 June 2013 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities
-
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Nominee: Hargreaves Lansdown Nominees Limited
Nominee: Hargreaves Lansdown Pension Trustees Limited
| Number & class of securities
116,376 ordinary shares
Held by Spouse in nominee account: 1,095,693 ordinary shares
289,792 ordinary shares
|
Part 3 - Director's interests in contracts
Detail of contract | Henderson Group Long Term Incentive Plan (LTIP) |
Nature of interest
| Nil-cost options capable of vesting after three years subject to performance conditions, including relative TSR, over three calendar years |
Name of registered holder (if issued securities)
| - |
No. and class of securities to which interest relates
| 2011 LTIP: 400,000 nil-cost options capable of vesting in March 2014 2012 LTIP: 600,000 nil-cost options capable of vesting in March 2015 |
Detail of contract | Henderson Group Company Share Option Plan (CSOP) |
Nature of interest
| 2009 CSOP: vested options, capable of exercise up to March 2014 at 72.6 pence |
Name of registered holder (if issued securities)
| - |
No. and class of securities to which interest relates
| 2009 CSOP: 41,000 options |
Detail of contract | Henderson Group Employee Share Ownership Plan (ESOP) |
Nature of interest
| 2011 ESOP: Shares purchased with part of pre-tax STI and held in trust, 33.3% capable of vesting in each of March 2014, 2015 and 2016, and potential matching shares dependent on performance conditions. |
Name of registered holder (if issued securities)
| Greenwood Nominees Limited |
No. and class of securities to which interest relates
| 2011 ESOP: 165,889 shares and potential matching shares |
Detail of contract | Henderson Group Buy as You Earn Plan (BAYE) |
Nature of interest
| Shares held in trust in accordance with the BAYE |
Name of registered holder (if issued securities)
| Greenwood Nominees Limited |
No. and class of securities to which interest relates
| 10,851 partnership shares 19,813 matching shares 10,657 free shares 10,587 dividend shares |
Detail of contract | Henderson Group Sharesave Scheme |
Nature of interest
| Savings-related share option scheme via monthly deductions from salary. |
Name of registered holder (if issued securities)
| - |
No. and class of securities to which interest relates
| 2012 Sharesave: 9,736 options capable of vesting on 1 June 2015 with an exercise price of 92.432 pence per share. |