3rd Feb 2009 13:31
Update of Voting Rights and Capital
3 February 2009
In conformity with Rule 5.6.1 of the UK Disclosure and Transparency Rules we would like to notify the market of the following:
On 31 January 2009, Henderson Group plc's capital consisted of 725,315,394 shares with voting rights. On 2 February 2009, Henderson Group plc issued 66,239 shares pursuant to an employee share scheme so, at the date of this announcement, Henderson Group plc's capital consists of 725,381,633 shares with voting rights. Henderson Group plc holds nil shares in Treasury.
The above figure, 725,381,633, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Henderson Group plc under the FSA's Disclosure and Transparency Rules.
The capital disclosed above does not include the 72,324,352 new shares to be issued as a result of the placing announced on 30 January 2009. The new shares associated with the placing are expected to be issued on 5 February 2009.
Henderson Group plc
47 Esplanade,
Jersey JE1 0BD
Registered in Jersey No. 101484
ARBN 133 992 766
Related Shares:
HGG.L