Blk Listing Six-Mnthly Return

Henderson Strata Investments PLC
5 July 2000



Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
HENDERSON STRATA INVESTMENTS PLC

2   Name of Scheme:
HENDERSON INVESTORS INVESTMENT TRUST MANAGED PEPS

3   Period of Return - From:
01.01.00

To:
30.06.00

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
370,642 ORDINARY SHARES

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
370,642 ORDINARY SHARES

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
200,000 ORDINARY SHARES (OCTOBER 1996)
200,000 ORDINARY SHARES (APRIL 1997)
150,000 ORDINARY SHARES (MAY 1998)
_______
550,000

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
17,572,350

Contact name for queries:
G S RICE

Contact telephone number:
020 7410 4469

Contact address:
3 FINSBURY AVENUE, LONDON, EC2M 2PA

Name of person making return:
G S RICE

Position of person making return:
AUTHORISED SIGNATORY OF HENDERSON SECRETARIAL SERVICES LIMITED, SECRETARY


Additional Information: