16th Dec 2009 15:12
Senior Independent Director
16 December 2009
Henderson Group plc ('the Group') announces today that Tim How will succeed John Roques as Senior Independent Director of the Group, with effect from 1 January 2010, upon John Roques's retirement on 31 December 2009.
Mr How was appointed as a Director of Henderson Group plc on 28 November 2008. He is currently the Non-Executive Chairman of Framlington AIM VCT plc, a Non-Executive Director of DSG International plc, a Non-Executive Director of Framlington AIM VCT 2 plc and a Governor of the Peabody Trust. Mr How was formerly Managing Director of Bejam Group Plc and Chief Executive of Majestic Wine PLC from 1989 until August 2008.
Henderson Group plc
47 Esplanade
St Helier
Jersey JE1 0BD
Registered in Jersey
No. 101484
ABN 67 133 992 766
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