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Holding(s) in Company

12th Nov 2007 11:15

Henderson Morley PLC12 November 2007 Henderson Morley Plc12 November 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): Henderson Morley Plc 2. Reason for the notification (please state Yes/No): An acquisition or disposal of voting rights: YES An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: NO An event changing the breakdown of voting rights: NO Other (please specify): NO 3. Full name of person(s) subject to the notification obligation (iii): Barclays PLC 4. Full name of shareholder(s) (if different from 3.) (iv): Barclays Stockbrokers Ltd 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 09-Oct-07 6. Date on which issuer notified: 10-Oct-07 7. Threshold(s) that is/are crossed or reached: 6% to 7% 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transactionshares triggering transaction vi vii Number of Number of voting % voting rightsIf possible using shares rightsthe ISIN code Number of Number of Direct Direct Indirect xi Direct Indirect shares voting x rights viiiGB0030711229 34,330,897 34,330,897 34, 560,333 0 34,560,333 0.00 7.03 B: Financial InstrumentsResulting situation after the triggering transaction xii Type of Expiration Exercise/Conversion Number of voting rights % voting rightsfinancial date xiii Period/Date xiv that may be acquired if this instrument isinstrument exercised/converted- - - - - Total (A+B)Number of voting rights % of voting rights34,560,333 7.03 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): Barclays Stockbrokers Ltd Proxy Voting: 10. Name of the proxy holder: NA 11. Number of voting rights proxy holder will cease to hold: NA 12. Date on which proxy holder will cease to hold voting rights: NA 13. Additional information: NA 14. Contact name: Geoff Smith 15. Contact telephone number: 020 7116 2913 ENDS This information is provided by RNS The company news service from the London Stock Exchange

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