1st Feb 2008 10:59
Henderson Group plc01 February 2008 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 February 2008 1. Name of applicant: Henderson Group Plc 2. Name of scheme Henderson Share Incentive Plan (since renamed to the Henderson Buy As You Earn Plan) 3. Period of return: From 1 August 2007 To 31 January 2008 4. Balance under scheme from previous return: 1,022,128 ordinary shares of £0.10 each 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return Nil 6. Number of securities issued/allotted under scheme during period: 11,856 ordinary shares of £0.10 each until 19 October 2007. On 19 October 2007, ordinary shares of £0.10 each inHenderson Group plc were consolidated and reorganised into ordinary shares of £0.125 each as part of the '4 for 5'consolidation of shares approved by shareholders on 9 October 2007. Post-consolidation the balance available for blocklisting under the scheme was 808,217. A further 114,548 ordinary shares of £0.125 each were issued under this schemeafter the share consolidation. 7. Balance under scheme not yet issued/allotted at end of period 693,669 ordinary shares of £0.125 each 8. Number and class of securities originally listed and the date of admission 833,770 - July 2004 9. Total number of securities in issue at the end of the period 724,588,260 ordinary shares of £0.125 each Name of contact Wendy King Address of contact 4 Broadgate, London EC2M 2DA Telephone number of contact 0207 818 4233 Signed by ......................................... Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of Name of applicant ...Henderson Group plc................. If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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