1. Identity of the issuer or the
underlying issuer of existing shares to which voting rights
are attached:
Henderson Morley Plc
2 Reason for the notification (please
tick the appropriate box or boxes):
An acquisition or disposal of voting
rights
YES
An acquisition or disposal
of qualifying financial instruments which may result in
the acquisition of shares already issued to which voting rights are
attached
An acquisition or disposal of instruments
with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting
rights
Other (please specify):
3. Full name of person(s) subject to
the notification obligation:
Barclays PLC
4. Full name of shareholder(s) (if
different from 3.):
Barclays Stockbrokers Ltd
5. Date of the transaction and date on
which the threshold is crossed or reached:
14 July 2009
6. Date on which issuer notified:
15 July 2009
7. Threshold(s) that is/are crossed or
reached:
7% to 11%
8. Notified details:
A: Voting rights attached to shares
Class/type of
shares
if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering
transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of shares
Number of voting
rights
% of voting rights
Direct
Direct
Indirect
Direct
Indirect
GB0030711229
77,307,805
77,307,805
114,113,805
0
114,113,805
0.00
11.36
B: Qualifying Financial
Instruments
Resulting situation after the triggering
transaction
Type of financial
instrument
Expiration
date
Exercise/
Conversion
Period
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
% of voting
rights
C: Financial Instruments with
similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering
transaction
Type of financial
instrument
Exercise
price
Expiration
date
Exercise/
Conversion
period
Number of voting
rights instrument
refers to
% of voting rights
Nominal
Delta
Total (A+B+C)
Number of voting rights
Percentage of voting rights
114,113,805
11.36
9. Chain of controlled undertakings
through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Barclays Stockbrokers Ltd
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder
will cease to hold:
12. Date on which proxy holder will cease
to hold voting rights:
