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Australian Registered Office

12th May 2006 16:38

Henderson Group plc12 May 2006 Sydney registered office change 12 May 2006 The Company's registered office address in Australia has changed to: Level 4Deutsche Bank PlaceCorner Hunter and Phillip StreetsSydney NSW 2000 The Company's registered office in the UK, and its head office, is unchanged: 4 BroadgateLondonEC2M 2DA For further information www.henderson.com or Wendy KingHenderson Group plcDeputy 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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