Henderson Group - Blocklisting Interim Review

Name of applicant:

HENDERSON GROUP PLC

Name of scheme:

HENDERSON GROUP PLC COMPANY SHARE OPTION PLAN

Period of return:

From:

1 AUGUST 2011

To:

31 JANUARY 2012

Balance of unallotted securities under scheme(s) from previous return:

862,940

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

8,500,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,282,304

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

7,080,636

Name of contact:

MR MATTHEW PURKIS

Telephone number of contact:

020 7818 2959