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Holding(s) in Company

15th Feb 2006 12:46

Henderson Group plc15 February 2006 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Henderson Group plc 2. Name of shareholder having a major interest Perpetual Limited 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 Notification is in respect of the shareholder named above, with registered holders as in 4 below. 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them National Australia Custodian Services A/C ATPFAE 6822-16 1,087,158JP Morgan Chase Nominees 4,747,627RBC Global Services Australia Nominees Pty Limited 14,519,041RBC Global Services Australia Nominees Pty Limited 2,188,758RBC Global Services Australia Nominees Pty Limited 10,020,354Cogent Nominee Pty Limited 1,820,762RBC Global Services Australia Nominees Pty Limited 6,437,597Permanent Trustee Australia Ltd 844,249National Australia Custodian Services A/C 3093-15 TSPPAE 4,020,574Perpetual Trustee Company Ltd 4,099Perpetual Trustee Company LtdNational Australia Custodian Services 3,168,431JP Morgan Chase Nominees 1,283,562National Australia Custodian Services 3,065,877Citicorp Nominees Pty Ltd 1,715,775RBC Global Services Australia Nominees Pty Limited 776,492Citicorp Nominees Pty Ltd 7,471,606RBC Global Services Australia Nominees Pty Limited 66,243,903RBC Global Services Australia Nominees Pty Limited UBS Nominee Pty Ltd 3,122,494UBS Nominee Pty Ltd 404,272JP Morgan Chase Nominees 952,388National Australia Custodian Services A/C FNPEAE/9353-16 301,763RBC Global Services Australia Nominees Pty Limited 416,946RBC Global Services Australia Nominees Pty Limited 87,012RBC Global Services Australia Nominees Pty Limited 294,709JP Morgan Chase Nominees 2,274,611RBC Global Services Australia Nominees Pty Limited 383,435RBC Global Services Australia Nominees Pty Limited 64,713RBC Global Services Australia Nominees Pty Limited 215,695Cogent Nominee Pty Limited A/C WTXME6 7,856,246UBS Nominee Pty Ltd 751,404JP Morgan Chase Nominees 189,992UBS Nominee Pty Ltd 170,839 5. Number of shares / amount of stock acquired 256,044 6. Percentage of issued class 0.02 7. Number of shares / amount of stock disposed 11,818,516 8. Percentage of issued class 1.02 9. Class of security Ordinary shares 10. Date of transaction Various 11. Date company informed 15 February 2006 12. Total holding following this notification 146,902,384 13. Total percentage holding of issued class following this notification 12.72% 14. Any additional information N/A 15. Name of contact and telephone number for queries Sonia Whiteside 0207 818 4768 16. Name and signature of authorised company official responsible for makingthis notification Sonia Whiteside - Assistant Company Secretary Date of notification 15 February 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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