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Schedule 10 Notification

21st Oct 2005 09:13

Henderson Group plc21 October 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Henderson Group plc 2. Name of shareholder having a major interest Perpetual Trustees Australia Limited 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 registered holders as in 4 below. 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them National Australia Custodian Services A/C ATPFAE 6822-16 1,375,098JP Morgan Chase Nominees 6,098,798RBC Global Services Australia Nominees Pty Limited 18,211,384RBC Global Services Australia Nominees Pty Limited 2,730,275RBC Global Services Australia Nominees Pty Limited 11,526,740Cogent Nominee Pty Limited 2,351,396RBC Global Services Australia Nominees Pty Limited 7,434,473Permanent Trustee Australia Ltd 1,186,690National Australia Custodian Services A/C 3093-15 TSPPAE 5,406,324Perpetual Trustee Company Ltd 2,907Perpetual Trustee Company Ltd 3,980National Australia Custodian Services 3,783,103JP Morgan Chase Nominees 1,549,152National Australia Custodian Services 3,576,657Citicorp Nominees Pty Ltd 2,111,834Citicorp Nominees Pty Ltd 7,959,368RBC Global Services Australia Nominees Pty Limited 73,007,532RBC Global Services Australia Nominees Pty Limited 2,239,072UBS Nominee Pty Ltd 3,061,509UBS Nominee Pty Ltd 444,289JP Morgan Chase Nominees 1,135,554National Australia Custodian Services A/C FNPEAE/9353-16 432,190RBC Global Services Australia Nominees Pty Limited 608,151RBC Global Services Australia Nominees Pty Limited 87,012RBC Global Services Australia Nominees Pty Limited 197,486JP Morgan Chase Nominees 2,712,629RBC Global Services Australia Nominees Pty Limited 507,719RBC Global Services Australia Nominees Pty Limited 64,713RBC Global Services Australia Nominees Pty Limited 144,588Cogent Nominee Pty Limited A/C WTXME6 9,062,328UBS Nominee Pty Ltd 751,404JP Morgan Chase Nominees 189,992UBS Nominee Pty Ltd 24,294 5. Number of shares / amount of stock acquired 13,767,518 6. Percentage of issued class 1.19% 7. Number of shares / amount of stock disposed 892,335 8. Percentage of issued class 0.08% 9. Class of security Ordinary shares 10. Date of transaction Various 11. Date company informed 21 October 2005 12. Total holding following this notification 169,978,641 13. Total percentage holding of issued class following this notification 14.73% 14. Any additional information N/A 15. Name of contact and telephone number for queries Jacqui Gregory 020 7818 5122 16. Name and signature of authorised company official responsible for makingthis notification Jacqui Gregory 020 7818 5122 Date of notification 21 October 2005 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 Exchange

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