25th Jun 2007 13:03
Henderson Group plc25 June 2007 TR-1: notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing Henderson Group plcshares to which voting rights are attached:2. Reason for the notification (please tick the appropriate box or boxes)An acquisition or disposal of voting rights XAn acquisition or disposal of financial instruments which may result in the acquisition ofshares already issued to which voting rights are attachedAn event changing the breakdown of voting rightsOther (please specify):___________________________________________3. Full name of person(s) subject to the notification Australia and New Zealand Banking Groupobligation: Limited ("ANZ") and each of the ANZ Subsidiaries4. Full name of shareholder(s) (if different from 3.): ANZ Nominees Limited JP Morgan ANZ Executors & Trustee Company Limited 5. Date of the transaction (and date on which the threshold is 20 June 2007crossed or reached if different):6. Date on which issuer notified: 20 June 20077. Threshold(s) that is/are crossed or reached: 5%8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to Resulting situation after the triggering transactionshares the Triggering transaction if possible Number of Number of Number of Number of voting rights % of voting rightsusing the ISIN Shares Voting sharesCODE Rights Direct Direct Indirect Direct Indirect,Ordinary Shares - - 45,004,864 - 45,004,864 - 5% (through the holding by ANZ's subsidiaries and ANZ Executors & Trustee Limited as trustee for various clients) B: Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument Period/ Date that may be acquired if rights the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 45,004,864 5% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectivelyheld, if applicable: Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Australia and New Zealand Banking Group Limited Level 6, 100 Queen Street Melbourne, Victoria 300014. Contact name: John Priestly, Company Secretary15. Contact telephone number: (61) 3 9273 6716 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HGG.L