4th Aug 2006 15:57
Henderson Group plc04 August 2006 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 July 2006 1. Name of applicant: Henderson Group Plc 2. Name of scheme Henderson Share Incentive Plan 3. Period of return: From 30 January 2006 To 31 July 2006 4. Balance under scheme from previous return: 647,732 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return - 6. Number of securities issued/allotted under scheme during period: 310,924 7 Balance under scheme not yet issued/allotted at end of period 336,808 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 1,155,230,741 Name of contact Wendy King Address of contact 4 Broadgate, London EC2M 2DA Telephone number of contact 0207 818 1818 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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