Block Listing Application

11 Dec 2009 13:43



Henderson Group plc

Block Listing Application

11 December 2009

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 1,000,000 Ordinary shares of 12.5p each under the Henderson Group plc Company Share Option Plan, to trade on the London Stock Exchange and to be admitted to the Official List upon issuance.

These securities are identical in all respects with each other and with the existing class of security.

Matthew Purkis Henderson Group plc Deputy Company Secretary +44 (0)20 7818 2959

Henderson Group plc

47 Esplanade,

Jersey JE1 0BD

Registered in Jersey  No. 101484

ABN 67 133 992 766