HGI Group - Cancellation of Listed Debt Securities

HGI Group Limited

Cancellation of listed debt securities

26 March 2012

HGI Group Limited (the Company) announces that on 3 May 2012 it is intended to cancel the listing of the outstanding GBP 142,592,000 6.50 per cent Notes due 2 May 2012 (the Debt Securities) from the Official List and the admission to trading on the London Stock Exchange's Gilt-Edged and Fixed Interest Market following their payment due on 2 May 2012 and in accordance with the terms of their issue.

Matthew Purkis

Henderson Group plc

Deputy Company Secretary +44 (0)20 7818 2959

[email protected]

HGI Group Limited

201 Bishopsgate

London

EC2M 3AE

No. 2072534