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Total Voting Rights & Capital

18th Dec 2006 09:27

Henderson Morley PLC18 December 2006 HENDERSON MORLEY PLC TOTAL VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6,Henderson Morley plc (the "Company") would like to notify the market that thecapital of the Company consists of ordinary shares with a nominal value of0.125p each, with voting rights. The Company does not hold any ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 461,928,631 (the"Figure"). The Figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in the Company under the FSA's Disclosure andTransparency Rules. For further enquiries please contact: Andrew Knight 0121 442 4600 Ends This information is provided by RNS The company news service from the London Stock Exchange

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HML.L
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