Transaction in Own Shares

Henderson Strata Investments PLC
31 July 2006



This announcement is to replace the announcement made on 26 July 2006 under RNS
7902G.  The incorrect category was selected and it was released under 'Net Asset
Value(s)' whereas the correct category should have been 'Transaction in Own
Shares'.



HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

31 July 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 Annual General Meeting on 9 February
2006 to make market purchases of the Company's own shares, a market purchase of
50,000 ordinary shares of 25p each of the Company was made on 26 July 2006 at a
price of 559.215p per share.  These shares will be cancelled.

Following the purchase and cancellation of the above shares, 10,624,744 ordinary
shares of 25p each will remain in issue (excluding the 904,246 ordinary shares
of 25p each that are held in treasury).


                                     -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]




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