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Henderson Morley PLC (HML)

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Thursday 26 February, 2009

Henderson Morley PLC

Total Voting Rights

RNS Number : 9718N
Henderson Morley PLC
26 February 2009

HENDERSON MORLEY PLC ('Henderson Morley' or the 'Company')


In conformity with the Transparency Directive, Henderson Morley would like to notify the market of the following:

The Company's share capital consists of 721,261,963 ordinary shares with a nominal value of 0.125p eachThe Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in Henderson Morley is 721,261,963 (the 'Figure').

The Figure of 721,261,963 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 the Company under the FSA's Disclosure and Transparency Rules.

For further enquiries please contact:

HENDERSON MORLEY PLC                                                                   0121 442 4600

Andrew Knight, Chairman  

BREWIN DOLPHIN INVESTMENT BANKING (Nominated Adviser)     0113 241 0126

Neil Baldwin


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

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