Directorate Change

Henderson Strata Investments PLC
16 June 2005

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

16 JUNE 2005


                        HENDERSON STRATA INVESTMENTS PLC

                           Retirement from the Board

Henderson Strata Investments plc announces that, as indicated in the Company's
Report & Accounts for the year ended 31 October 2004, Mr Edward Whitley has
stated that he will retire from the Board on 30 June 2005.


                                    - ENDS -

For further information, please contact:

Colin Hughes
Fund Manager
Henderson Strata Investments plc
Telephone: [phone]

or

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: [phone]

or

Sarah Gibbons-Cooke
PR and Investment Relations Manager
Henderson Global Investments
020 7818 3198


                      This information is provided by RNS
            The company news service from the London Stock Exchange