3rd Jul 2007 12:02
Henderson Group plc03 July 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 AMP Limited, AMP Life Limited and AMPobligation: Capital Investors Limited 4. Full name of shareholder(s) (if different from 3.): Stichting Pensionfonds Hoogovens, Stichting Pensionfonds ABP, Public Sector Super Scheme, State Authority Superannuation Enhanced Index Share Fund, Government Employees Superannuation Board, Commonwealth Bank Officers Superannuation Corporation Pty Limited as trustee for the Officers' Superannuation Fund, Government Employees Superannuation Board of WA - Sustainable Fund and Equipsuper 5. Date of the transaction (and date on which the threshold is 28 June 2007crossed or reached if different): 6. Date on which issuer notified: 3 July 2007 7. Threshold(s) that is/are crossed or reached: 5% (crossing below 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 shares ixCODE Rights Direct Direct Indirect Direct IndirectOrdinary shares 45,494,031 45,494,031 44,171,772 27,546,319 16,625,453 3.04% 1.84%(via CHESSDepositaryInterests) 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 rights44,171,772 4.88% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : AMP Life Limited is an indirect wholly owned subsidiary of AMP Limited. AMP Capital Investors Limited is an indirect wholly owned subsidiary of AMP Limited. 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 votingrights: 13. Additional information: Level 24, AMP Sydney Cove Building 33 Alfred Street Sydney New South Wales 2000 Fax: +61 2 9257 717814. Contact name: David Cullen, Senior Legal Counsel, AMP Capital Investors Limited15. Contact telephone number: +61 2 9257 1514 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HGG.L