Transaction in Own Shares

Henderson Strata Investments PLC
26 October 2006

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

26 October 2006



                        HENDERSON STRATA INVESTMENTS PLC

            Market Purchase by the Company of its own Ordinary Shares



Henderson Strata Investments plc hereby gives notification that, pursuant to the
authority granted to the Company at the Extraordinary General Meeting on 4
October 2006 to make market purchases of the Company's own shares, a market
purchase of 70,000 ordinary shares of 25p each of the Company was made today at
a price of 643p per share.

Following the purchase and cancellation of the above shares, 8,436,888 ordinary
shares of 25p each will remain in issue.

                                     -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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