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Director/PDMR Shareholding

1st May 2007 16:55

Henderson Morley PLC01 May 2007 1 May 2007 Henderson Morley PLC (the 'Company') Directors' Shareholding The Company received the following notifications today confirming transactionsin the Company's share capital by directors of the Company. Mr A Knight and Dr I Pardoe have today sold 1,009,100 and 1,015,000 sharesrespectively at 2.00p per share. These shares were acquired by their respectiveSelf Invested Pension Plans. Mr Knight and Dr Pardoe therefore retain a beneficial interest in 75,153,764 and44,727,451 shares respectively in the Company, representing 16.27 per cent. and9.68 per cent. of the issued share capital of the Company. --ENDS-- Enquiries: HENDERSON MORLEY PLC Tel: 0121 442 4600Andrew Knight, Chairman BREWIN DOLPHIN SECURITIES LTD Tel: 0113 241 0126Neil Baldwin BISHOPSGATE COMMUNICATIONS LTD Tel: 020 7562 3350Maxine BarnesNick Rome Mobile: 07860 489571 This information is provided by RNS The company news service from the London Stock Exchange

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