HGI Henderson Grp

TIDMHGG

RNS Number : 7425C

Henderson Group plc

04 May 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. 
----------------------------------- 
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               Gerald Aherne 
-----------------------------  -------------- 
 Date of last notice            5 April 2011 
-----------------------------  -------------- 
 Date that director ceased to   2 May 2012 
  be director 
-----------------------------  -------------- 
 

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 
 
  Nil 
----------------------------- 
 

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 
  interest                       13,043 ordinary shares 
 
  Smith & Williamson Nominees 
  Limited 
-----------------------------  ----------------------------- 
 

Part 3 - Director's interests in contracts

 
 Detail of contract            - 
---------------------------- 
 Nature of interest            - 
---------------------------- 
 Name of registered holder     - 
  (if issued securities) 
---------------------------- 
 No. and class of securities   - 
  to which interest relates 
---------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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