Henderson Group plc Henderson Group - Final Director's Interest Notice (5476T)
2012年12月14日 - 6:35PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMHGG
RNS Number : 5476T
Henderson Group plc
14 December 2012
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.
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ABN 67 133 992 766
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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 David Jacob
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Date of last notice 3 December 2012
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Date that director ceased to 12 December 2012
be director
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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 Number & class of securities
of interest
Note: Provide details
of the circumstances
giving rise to the relevant 2,546,374 shares
interest
700,000 shares
Nominee account: Hargreaves
Lansdown Nominees Limited
Nominee account (for 10,920 shares
spouse): Hargreaves Lansdown
Nominees Limited
Bridget Fuller (spouse)
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Part 3 - Director's interests in contracts
Detail of contract Henderson Group Long Term Incentive
Plan (LTIP)
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Nature of interest Performance share awards capable
of vesting after three years
subject to performance conditions,
including relative TSR, over
three calendar years
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Name of registered holder -
(if issued securities)
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No. and class of securities 2010 LTIP: 475,000 performance
to which interest relates shares capable of vesting in
March 2013
2011 LTIP: 375,000 performance
shares capable of vesting in
March 2014
2012 LTIP: 500,000 performance
shares capable of vesting in
March 2015
---------------------------- ------------------------------------
Detail of contract Henderson Group Restricted Share
Plan (RSP)
---------------------------- --------------------------------------
Nature of interest Restricted shares awarded with
performance hurdles and employment
conditions.
2010 RSP: 33.3% capable of vesting
in March 2011(vested), 2012 (vested)
and 2013
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Name of registered holder Greenwood Nominees Limited
(if issued securities)
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No. and class of securities 2010 RSP: 574,052 shares capable
to which interest relates of vesting in March 2013
---------------------------- --------------------------------------
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 2009 CSOP: 41,000 options
to which interest relates
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Detail of contract Henderson Group Deferred Equity
Plan (DEP)
---------------------------- -----------------------------------------
Nature of interest Restricted shares paid in lieu
of STI payments,
conditional on remaining in employment.
2010 DEP: 33.3% capable of vesting
in each of March 2011 (vested),
2012 (vested) and 2013.
2011 DEP: 33.3% capable of vesting
in each of March 2012 (vested),
2013 and 2014.
2012 DEP (1): 33.3% capable of
vesting in each of
November 2012 (vested), 2013
and 2014.
2012 DEP (2): 33.3% capable of
vesting in each of
September 2013, 2014 and 2015.
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Name of registered holder Greenwood Nominees Limited
(if issued securities)
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No. and class of securities 2010 DEP: 52,678 restricted shares
to which interest relates 2011 DEP: 42,894 restricted shares
2012 DEP (1): 11,655 restricted
shares
2012 DEP (2): 15,361 restricted
shares
---------------------------- -----------------------------------------
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.
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Name of registered holder Greenwood Nominees Limited
(if issued securities)
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No. and class of securities 2011 ESOP: 192,133 shares
to which interest relates
---------------------------- ------------------------------------
Detail of contract Henderson Group Buy as You Earn
Plan (BAYE)
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Nature of interest Shares held in trust in accordance
with the BAYE
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Name of registered holder Greenwood Nominees Limited
(if issued securities)
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No. and class of securities 9,600 partnership shares
to which interest relates 17,965 matching shares
14,923 free shares
8,128 dividend shares
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This information is provided by RNS
The company news service from the London Stock Exchange
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