Henderson Group - Share Trading Policy

Henderson Group plc

4 July 2016

Below is an announcement which was required to be announced under Australian Securities Exchange Listing Rules.

Share Trading Policy

4 July 2016

In accordance with ASX Listing Rule 12.10, Henderson Group plc advises that it has amended its Share Trading Policy with effect from 3 July 2016.

A copy of the revised policy can be found at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/1946D_-2016-7-4.pdf 

Jacqui Irvine

Henderson Group plc

General Counsel and Company Secretary +44 (0)20 7818 5785

[email protected]

Henderson Group plc

47 Esplanade,

Jersey JE1 0BD

Registered in JerseyNo. 101484