1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Henderson Morley Plc

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

YES

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 

An event changing the breakdown of voting rights

Other (please specify):______________

3. Full name of person(s) subject to notification obligation:

Barclays PLC

4. Full name of shareholder(s) (if different from 3):

Barclays Stockbrokers Ltd

5. Date of transaction (and date on which the threshold is crossed or reached if different):

09 Dec 08

6. Date on which issuer notified:

10 Dec 08

7. Threshold(s) that is/are crossed or reached:

8% to 9%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

GB0030711229

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

51,509,432

Number of voting rights

51,509,432

Number of shares

52,403,274

Number of voting rights

Percentage of voting rights

Direct

0

Indirect

52,403,274

Direct

0.00

Indirect

9.11

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

52,403,274

9.11%

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 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:

13. Additional information:

14 Contact name:

Geoff Smith

15. Contact telephone name:

020 7116 2913