30th Aug 2007 09:39
Henderson Group plc30 August 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 Commonwealth Bank of Australia andobligation: associated entities 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is 22 August 2007crossed or reached if different): 6. Date on which issuer notified: 30 August 2007 7. Threshold(s) that is/are crossed or reached: Below 3.00% 8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to the Resulting situation after the triggering transactionshares Triggering transaction If possible Number of Number of Number of Number of voting rights % of voting rightsusing the ISIN Shares Voting Rights sharesCODE Direct Direct Indirect Direct Indirect Ordinary Shares 27,219,617 27,219,617 Below 3.00% Below 3.00% 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 Below 3.00% 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: 14. Contact name: Carol Ye 15. Contact telephone number: +61 2 9303 6132 Annex Notification Of Major Interests In Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Contact address (registered office for legal entities) Phone number Other useful information (at least legal representativefor legal persons) B: Identity of the notifier, if applicable Full name Carol Ye Contact address Level 27, 52 Martin Place, Sydney, NSW 2000 Australia Phone number +61 2 9303 6132 Other useful information (e.g. functional relationshipwith the person or legal entity subject to thenotification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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