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Change of Director Info

1st Aug 2006 11:07

Henderson Group plc01 August 2006 Change of Director Information 1 August 2006 In accordance with Listing Rule 9.6.14, Henderson Group plc was informed thatRupert Pennant-Rea resigned as a Non-Executive Director from Globalvault Plc andits subsidiaries with effect from 31 July 2006. For further information: www.henderson.com or Wendy KingHenderson Group plcDeputy Company secretary +44 (0)20 7818 4233 [email protected] Henderson Group plc 4 Broadgate London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 This information is provided by RNS The company news service from the London Stock Exchange

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