Henderson Group - Annual Report and NOM

2014 Annual Report and 2015 Notice of Annual General Meeting

18 March 2015

Henderson Group's Annual Report for the year ended 31 December 2014 is now available on the Henderson Group website (www.henderson.com/ir/annual-report-ir).

Alternatively, please click on the link below.

http://www.rns-pdf.londonstockexchange.com/rns/7009H_-2015-3-17.pdf

Henderson Group's 2015 Notice of Annual General Meeting has been made available to Henderson Group shareholders today.

To view a copy of the Notice of Annual General Meeting (including samples of the Form of Proxy for ordinary shareholders and Voting Instruction Form for CDI holders), click on the link below or visit the Henderson Group website at www.henderson.com/AGM2015.

http://www.rns-pdf.londonstockexchange.com/rns/7009H_1-2015-3-17.pdf

In compliance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

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