Blog: JANUS HENDERSON GROUP PLC : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K) –

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed in the Current Report on Form 8-K filed by Janus
Henderson Group plc (the “Company”) on March 23, 2022, the Company’s Board of
Directors (the “Board”) appointed Ali Dibadj as its Chief Executive Officer,
effective on a mutually agreed date no later than June 27, 2022. Today, the
Company announced that Mr. Dibadj has commenced his employment as the Company’s
new Chief Executive Officer and has been appointed to the Board, both effective
as of June 21, 2022.

Biographical information regarding Mr. Dibadj, and information regarding his
compensation arrangements, can be found in the Company’s Current Report on
Form 8-K filed on March 23, 2022. There are no arrangements or understandings
between Mr. Dibadj and any other person pursuant to which Mr. Dibadj was
selected as a director. At this time, the Company is not aware of any
transactions in which Mr. Dibadj has a direct or indirect interest that would
require disclosure under Item 404(a) of Regulation S-K.


On June 21, 2022, the Company issued a press release announcing that Ali Dibadj
has commenced his employment and been appointed to the Board. A copy of the
press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Item 7.01 and Exhibit 99.1 attached hereto is intended
to be furnished and shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to
the liabilities of that section, nor shall it be deemed incorporated by
reference in any filing under the Securities Act of 1933 or the Exchange Act,
except as expressly set forth by specific reference in such filing.


(d) Exhibits.

Exhibit No.                                 Description
  99.1        Press Release dated June 21, 2022
104         Cover Page Interactive Data File (embedded within the Inline XBRL document)


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