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Additional Block Listing

16th Jan 2007 15:49

Henderson Group plc16 January 2007 Henderson Group plc Block Listing Application 16 January 2007 Application has been made to the UK Listing Authority and the London StockExchange for a block listing of 1,000,000 Ordinary shares of 10p each under theHenderson Share Incentive Plan, to trade on the London Stock Exchange and to beadmitted to the Official List upon issuance. These securities are identical in all respects with each other and with theexisting class of security. Henderson Group plc 4 Broadgate London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 For further information: www.henderson.com or Wendy King Henderson Group plc Deputy Company Secretary +44 (0)20 7818 4233 [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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