Director Declaration

27th Apr 2007 15:38

Henderson Group plc27 April 2007 Change of Director Information 27 April 2007 Notification is made in accordance with LR 9.6.14, that Henderson Group plc hasbeen informed that Mr Rupert Pennant-Rea has retired as a Non-Executive Directorof British American Tobacco p.l.c. For further information: Wendy King Henderson Group plc Deputy 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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