ADDITIONAL SECURED LOANS FROM DIRECTORS

17 August 2010

HENDERSON MORLEY PLC

("Henderson Morley" or the "Company")

(AIM: HML)

ADDITIONAL SECURED LOANS FROM DIRECTORS  

Henderson Morley plc, the Aim quoted biotechnology company, announces that further to the announcement dated 03 August 2010 regarding Director's loans, Andrew Knight and Dr Ian Pardoe have advanced a further £5,000 under the same terms.

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 Enquires:

HENDERSON MORLEY PLC Andrew Knight, Chairman 0121 442 4600 Chris Pate, Independent Director 0121 444 5309

BREWIN DOLPHIN CORPORATE ADVISORY & BROKING Neil Baldwin 0845 213 4726

BISHOPSGATE COMMUNICATIONS LTD Maxine Barnes 0207 562 3350 Gemma O'Hara