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Henderson Morley PLC (HML)

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Tuesday 20 April, 2010

Henderson Morley PLC

Director/PDMR Shareholding

RNS Number : 4946K
Henderson Morley PLC
20 April 2010

20 April 2010



("the Company")




Further to the announcement made on the 5 March 2010, regarding the placing of 246,998,333 New Ordinary Shares at a price of 0.18 pence per share, the Company has today allotted 22,222,222 New Ordinary Shares to the following Directors, via their Self Invested Pension Plans.


Mr A Knight       11,111,111

Dr I Pardoe        11,111,111


Application has today been made for these shares to be admitted to trading on AIM, which is expected on 27 April 2010.


As a result of the above, Mr. A Knight and Dr I Pardoe will have an interest in 170,752,097 and 121,449,973 shares respectively, representing 12.18% and 8.66% respectively of the Company's enlarged issued share capital of 1,401,720,796 shares in issue.






HENDERSON MORLEY PLC                                                          0121 442 4600

Andrew Knight, Chairman                                              


BISHOPSGATECOMMUNICATIONS LTD                                        0207 562 3350

Maxine Barnes

Gemma O'Hara


BREWIN DOLPHIN INVESTMENT BANKING                                   0113 241 0126

Neil Baldwin


Further information on Henderson Morley plc can be accessed through the Company's website at





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