Rule 8.3 - HENDERSON MORLEY

FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)


1.   KEY INFORMATION

Name of person dealing        BARCLAYS PLC
(Note 1)
Company dealt in              HENDERSON MORLEY
Class of relevant security    ORD GBP0.00125
to which the dealings being
disclosed relate (Note 2)
Date of dealing               03 July 2007

2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                            Long                     Short

                      Number       (%)         Number       (%)

(1) Relevant     32,629,910       6.63%             0      0.00%
securities
(2) Derivatives           0       0.00%
(other than
options)
(3) Options and           0       0.00%             0      0.00%
agreements to
purchase/sell
Total            32,629,910       6.63%             0      0.00%


(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  Number              (%)   Number       (%)

(1) Relevant
securities         37,233,000      0.05          0       0.00%

(2) Derivatives
(other than
options)                   0       0.00%

(3) Options and            0       0.00%         0       0.00%
agreements to
purchase/sell

Total


  (c)  Rights to subscribe (Note 3)

Class of relevant security:   Details



3.   DEALINGS (Note 4)

  (a)  Purchases and sales

Purchase/sale Number of Securities Price per unit
                                   (GBP)
Purchase      37,313               .0268
Purchase      5,162                .0266
Purchase      23,603               .0250
Purchase      156,896              .0290
Purchase      100,000              .0273
Purchase      36,630               .0273
Purchase      150,000              .0268
Purchase      50,000               .0271
Purchase      500,000              .0330
Purchase      32,653               .0245
Purchase      100,000              .0330
Purchase      13,992               .0268
Purchase      65,000               .0263
Sale          100,000              .0250
Sale          90,909               .0256
Sale          150,000              .0320
Sale          25,000               .0267
Sale          25,000               .0262
Sale          21,500               .0247
Sale          93,024               .0258
Sale          28,000               .0310
Sale          250,000              .0264
Sale          10,000               .0251
Sale          61,780               .0310
Sale          32,653               .0254
Sale          50,000               .0250
Sale          50,000               .0256
Sale          40,000               .0235
Sale          38,355               .0310
Sale          14,023               .0250
Sale          65,000               .0257
Sale          51,282               .0266
Sale          32,976               .0250
Sale          250,000              .0264
Sale          25,000               .0280
Sale          200,000              .0320
Sale          18,204               .0263
Sale          182,516              .0257
Sale          190,000              .0266
Sale          45,000               .0258
Sale          50,000               .0292
Sale          36,630               .0240

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
                             Securities    unit


(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (GBP)
                varying etc.      relates (GBP)


(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (Note 5)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)




4.   OTHER INFORMATION
None

Agreements, arrangements or understandings relating to options or derivatives


Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.




Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         04 July 2007
Contact name                               BARCLAYS COMPLIANCE
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk