Henderson Group Long Term Incentive Plan (LTIP)

Nil-cost options capable of vesting after three years subject to performance conditions, including relative TSR, over three to four calendar years.

2014 LTIP: 15,800 shares acquired on vesting of a share plan and exercise of nil-cost options at no cost to

the Director.

7,426 shares disposed on-market at an average

price of 232.7 pence per share to fund UK tax and national insurance costs and the remaining 8,374 were retained by the Director.

Henderson Group plc published this content on 12 April 2017 and is solely responsible for the information contained herein.
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