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Director Shareholding

20th Jan 2005 12:39

Henderson Morley PLC20 January 2005 FOR IMMEDIATE RELEASE 20 JANUARY 2005 HENDERSON MORLEY PLC (AIM) DIRECTOR'S SHAREHOLDING The Board of Henderson Morley plc ("the Company"), the AIM listed Drug DiscoveryCompany, is pleased to announce that Chairman, Andrew Knight, has purchased 2,000,000 Ordinary shares in the Company on 20 January 2005, at a price of 1.1p per share. Andrew Knight now has a beneficial interest in a total of 75,153,764 Ordinaryshares, representing 26.22 per cent. of the issued share capital of the Company. --ENDS-- Copies of this announcement will be available free of charge to the public atthe Company's registered office at Metropolitan House, 2 Salisbury Road,Moseley, Birmingham, B13 8JS and at the offices of Brewin Dolphin SecuritiesLtd, 34 Lisbon Street, Leeds LS1 4LX for 14 days. Enquiries: HENDERSON MORLEY PLC Tel: 0121 442 4600Andrew Knight, Chairman BREWIN DOLPHIN SECURITIES LTD Tel: 0113 241 0126Neil Baldwin H-B CORPORATE Tel: 020 7538 1166Jon Levinson BISHOPSGATE COMMUNICATIONS LTD Tel: 020 7430 1600Maxine Barnes Mobile 07860 489571Dominic Barretto This information is provided by RNS The company news service from the London Stock Exchange

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