HENDERSON OPPORTUNITIES TRUST PLC
HENDERSON GLOBAL INVESTORS
7 MAY 2009
HENDERSON OPPORTUNITIES TRUST PLC
Voting Rights and Capital
In conformity with the requirements of the Transparency Directive, the Company notifies the market of the following:
As at 30 April 2009, Henderson Opportunities Trust plc's capital with voting rights consists of 8,208,582 shares of 25p each. The Company has no shares in treasury.
Therefore, the total number of voting rights in Henderson Opportunities Trust plc is 8,208,582.
The above figure (8,208,582) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Henderson Opportunities Trust plc under the FSA's Disclosure and Transparency Rules.
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For further information, please call:
G S Rice
Investment Trust Department
Henderson Global Investors
Telephone: 020 7818 4469