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Schedule 10 Notification

18th Oct 2005 09:35

Henderson Group plc18 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 Credit Suisse First Boston, including all of the subsidiaries and affiliates of Credit Suisse, operating under the Credit Suisse First Boston name. 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 shareholder referred to in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them Credit Suisse First Boston Australia Equities Limited ) shareholding Credit Suisse First Boston International ) not disclosed Credit Suisse First Boston (Europe) Limited ) Credit Suisse First Boston (International) Australia ) Credit Suisse First Boston (Hong Kong) Limited ) 5. Number of shares / amount of stock acquired Not Applicable 6. Percentage of issued class Not Applicable 7. Number of shares / amount of stock disposed Following disposals, Credit Suisse First Boston (as defined in 2 above) no longer has a notifiable interest in the issued share capital of the Company 8. Percentage of issued class - 9. Class of security Ordinary Shares 10. Date of transaction 13 October 2005 11. Date company informed 17 October 2005 12. Total holding following this notification Not disclosed 13. Total percentage holding of issued class following this notification Below 3% 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 18 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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