Holding(s) in Company

Henderson Opportunities Trust PLC 30 November 2007 TR-1: notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing Henderson Opportunities Trust plc shares to which voting rights are attached: 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification Henderson Global Investors Ltd obligation: 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is 23 November 2007 crossed or reached if different): 6. Date on which issuer notified: 30 November 2007 7. Threshold(s) that is/are crossed or reached: 8% - 9% 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares Triggering transaction if possible Number of Number of Number of Number of voting % of voting rights using the ISIN Shares Voting shares rights CODE Rights Direct Direct Indirect Direct Indirect ORD 731,753 731,753 756,753 756,753 9.2197% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ Conversion Number of voting rights % of voting instrument Period/ Date that may be acquired if rights the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 756,753 9.2197% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Vina Patel 15. Contact telephone number: (020) 7818 6439 Annex Notification Of Major Interests In Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Contact address (registered office for legal entities) Phone number Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Contact address Phone number Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange
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