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Directorate Change

10th Feb 2006 11:41

Henderson Group plc10 February 2006 Change of Director information 10 February 2006 In accordance with Listing Rule 9.6.14, Henderson Group plc was informed thatRoger Yates was appointed today as a Non-Executive and Senior IndependentDirector of IG Group Holdings plc. 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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