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 SHARE PLAN (REFERENCE: RA/HENDERSON
STRATA 00001-0001)

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:
377,008 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:
377,008 ORDINARY SHARES

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
100,000 ORDINARY SHARES (MARCH 1996)
500,000 ORDINARY SHARES (MAY 1998)
600,000


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 ORDINARY SHARES

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: