1st Aug 2007 13:40
Henderson Group plc01 August 2007 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 August 2007 1. Name of applicant: Henderson Group Plc 2. Name of scheme Henderson Group Sharesave Scheme 3. Period of return: From 1 February 2007 To 31 July 2007 4. Balance under scheme from previous return: 1,448,161 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return 3,000,000 6. Number of securities issued/allotted under scheme during period: 3,319,224 7 Balance under scheme not yet issued/allotted at end of period 1,128,937 8. Number and class of securities originally listed and the date of admission 266,230 - 26 July 2005 9. Total number of securities in issue at the end of the period 905,547,053 Name of contact Wendy King Address of contact 4 Broadgate, London EC2M 2DA Telephone number of contact 0207 818 4233 Signed by Wendy King - Deputy Company Secretary.......................... 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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