Henderson Group - Annual Report, NOM and Board

2011 Annual Report, 2012 Notice of Meeting and Board change

21 March 2012

Henderson Group's Annual Report and Accounts for the year ended 31 December 2011 is available on the Henderson Group website (www.henderson.com/2011ARA).

Alternatively, click on the link below.

http://www.rns-pdf.londonstockexchange.com/rns/7664Z_1-2012-3-21.pdf 

Henderson Group's 2012 Notice of Annual General Meeting has been made available to Henderson Group shareholders today.

As stated in the notice, Gerry Aherne will be standing down as a Non-Executive Director at the conclusion of the meeting.

To view a copy of the Notice of Meeting (including a sample form of proxy for shareholders and voting instruction form for CDI holders), click on the link below or visit the Henderson Group website.

http://www.rns-pdf.londonstockexchange.com/rns/7664Z_2-2012-3-21.pdf

In compliance with Listing Rule 9.6.1 and Disclosure and Transparency Rule 6.1.2, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

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