8th Jan 2007 10:10
Henderson Group plc08 January 2007 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Henderson Group plc 2. Name of shareholder having a major interest Australia and New Zealand Banking Group Limited ("ANZ") and each of the ANZ Subsidiaries 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 registeredholders as in 4 below. Also see Additional Information in 14 below. 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them ANZ Nominees Limited 19,618,203JP Morgan 7,641,261ANZ Executors and Trustee Company Limited 11,411 5. Number of shares / amount of stock acquired 477,344 6. Percentage of issued class 0.05% 7. Number of shares / amount of stock disposed n/a 8. Percentage of issued class n/a 9. Class of security Ordinary shares of 10 pence each 10. Date of transaction 20 December 2006 11. Date company informed 8 January 2007 12. Total holding following this notification 27,270,875 13. Total percentage holding of issued class following this notification 3.03% 14. Any additional information ANZ (through a wholly-owned subsidiary) currently owns 49% of the issued sharesin ING Australia Limited ("INGA"). The remainder of the shares in INGA areowned by members of the ING Group. Under Section 608(3)(a) of the AustralianCorporations Act 2001, ANZ is deemed (for Corporations Act purposes) to hold arelevant interest in certain securities held by INGA by virtue of ANZ's own 49%interest in INGA. ANZ became aware that it was deemed (for the Australian Corporations Act 2001purposes) to have a relevant interest in the Ordinary Shares of the Company ofover 3% of the issued share capital of the Company because of ANZ's interest inthe INGA joint venture which holds more that 3% of the shares issued by theCompany. 15. Name of contact and telephone number for queries Mrs W J King - 020-7818-4233 16. Name and signature of authorised company official responsible for makingthis notification Mrs W J King - Deputy Company Secretary Date of notification 8 January 2007 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 ExchangeRelated Shares:
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