Notice of EGM

Henderson Strata Investments PLC
14 September 2006

HENDERSON GLOBAL INVESTORS


HENDERSON STRATA INVESTMENTS PLC


14 SEPTEMBER 2006




                        HENDERSON STRATA INVESTMENTS PLC

                   Notice of an Extraordinary General Meeting

Henderson Strata Investments plc hereby gives notification that it will hold an
Extraordinary General Meeting of the Company at 11.00 am on Wednesday 4 October
2006 at which an Ordinary Resolution will be put to renew the Company's
authority to make market purchases of its own shares.



                                    - ENDS -



For further information:

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


or


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




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