InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

HENDERSON GROUP PLC. (HGG)
(This company subsequently changed its name to JANUS HENDERSON GROUP PLC. You should refer to that name for Status.)

Date of Listing:

27 October 2008

Subsequent Names:

Company Name	Start Date	End Date
JANUS HENDERSON GROUP PLC	13/06/2017

Stock Exchange Status: (updated daily)

This company subsequently changed its name to JANUS HENDERSON GROUP PLC. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to JANUS HENDERSON GROUP PLC. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now JANUS HENDERSON GROUP PLC. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

HENDERSON GROUP PLC.(HGG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
HENDERSON GROUP PLC.		13/06/2017

Shareholder links

Our website ranking of HGG:

(5 out of 5)

COMPANY WEBSITE:

HGG website

HGG email

HGG investorRelations

HGG announcements

HGG annualreports

HGG directors

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 5, Deutsche Bank Place, 126 Phillip Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: +44 20 7818 5310 Fax: +44 20 7818 6900

Date first listed: 27/10/2008
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: UK-based pan-European asset management

News & Events

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name changed to Janus Henderson Group PLC	13/06/2017
we understand that on or about this date the company consolidated its shares 1 for 10	02/06/2017
new Henderson Group is admitted to the official list of the ASX today - new Henderson Group CDIs will commence trading on the ASX on a deferred settlement basis, under ticker code HGG, today - normal settlement trading in new Henderson Group CDIs will commence on 10 November 2008	27/10/2008
we understand that under the UK Court sanctioned Scheme of Arrangement existing shareholders in Henderson (HGI) or holders of CHESS Depositary Interests "DIs" as the case may be) had their shares (or CDIs) cancelled in consideration for an equal number of shares (or CDIs) in a newly incorporated Jersey company Henderson Group plc (HGG)	27/10/2008

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/06/2015	Andrew Formica	-9,736	$2.838	$27,634.00
05/05/2015	Andrew Formica	-307,905	$2.847	$876,729.00
11/08/2014	Angela Seymour-Jackson	11,082	$0.020	$226.00
10/05/2014	Andrew Formica	-241,193	$2.475 CDI	$596,904.00
13/03/2014	Andrew Formica	-366,600	$2.430 GBP	$890,838.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Gillingwater	Non Exec Chairman	06/02/2013
Glenn Schafer	Deputy Chairman	31/05/2017
Andrew Formica	CEO	05/11/2008
Richard Weil	CEO	31/05/2017
Roger Thompson	CFO	01/07/2013
Lawrence Kochard	Non Exec Director	31/05/2017
Tatsusaburo Yamamoto	Non Exec Director	31/05/2017
Kalpana Desai	Non Exec Director	05/10/2015
Jeffrey Diermeier	Non Exec Director	31/05/2017
Angela Seymour-Jackson	Non Exec Director	13/10/2015
Sarah Arkle	Non Exec Director	05/09/2012
Eugene Flood	Non Exec Director	31/05/2017
Kevin Dolan	Non Exec Director	26/09/2011
Jacqui Irvine	General Counsel, Company Secretary	12/12/2012
Philip Wagstaff	Executive	24/05/2016
Tony Hockey	Investor Relations
Andrea Chen	Investor Relations

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.