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New Sydney registered office

23rd Apr 2007 16:08

Henderson Group plc23 April 2007 Sydney registered office change23 April 2007 The Company's registered office address in Australia has changed to:Level 5Deutsche Bank Place126 Phillip StreetSydney NSW 2000 The Company's registered office in the UK, and its head office, is unchanged:4 BroadgateLondonEC2M 2DA For further informationwww.henderson.com or Wendy KingHenderson Group plcDeputy Company secretary +44 (0)20 7818 [email protected] Henderson Group plc 4 Broadgate London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 This information is provided by RNS The company news service from the London Stock Exchange

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