Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Henderson Morley Plc 

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

Yes 

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

No

An event changing the breakdown of voting rights

Yes

Other (please specify):

3. Full name of person(s) subject to the notification obligation:

Barclays PLC

4. Full name of shareholder(s) (if different from 3.):

Barclays Stockbrokers Ltd

5. Date of the transaction and date on which the threshold is crossed or reached:

03-Nov-09

6. Date on which issuer notified:

04-Nov-09

7. Threshold(s) that is/are crossed or reached:

12% to 11%

8. Notified details:

A: Voting rights attached to sharesviii, ix

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rightsx

Directxi

Indirectxii

Direct

Indirect

GB0030711229

128,699,065

128,699,065

129,700,836

 0

 129,700,836

 0.00

11.23

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration datexiii

Exercise/ Conversion Periodxiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date

Exercise/ Conversion period

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

129,700,836

11.23

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xii

 Barclays Stockbrokers Ltd

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:

14. Contact name:

Geoff Smith

15. Contact telephone number:

020 7116 2913