Cancellation of shares

Henderson Strata Investments PLC
02 August 2006

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

2 August 2006



                        HENDERSON STRATA INVESTMENTS PLC

                     Cancellation of Shares held in Treasury

Henderson Strata Investments plc hereby gives notification that it has cancelled
the 904,246 ordinary shares of 25p each that, in the period from 14 February
2005 to 16 May 2005, it bought in the market to hold in treasury.

Following the cancellation of the 904,246 shares, the Company holds no shares in
treasury.



                                     -ENDS-

For further information please contact:

Colin Hughes

Henderson Strata Investments plc

Telephone: [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]




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