Henderson Group plc HGG Henderson Group - Holding(s) in Company: Perpetual

  Henderson Group plc (HGG) - Henderson Group - Holding(s) in Company:

RNS Number : 1921S
Henderson Group plc
28 November 2012

TR-1: notification of major interests in shares

1. Identity of the issuer or the underlying       Henderson Group plc
issuer of existing shares to which voting
rights are attached:
2. Reason for the notification (please tick the appropriate  box 
or boxes)
An acquisition or disposal of voting rights                              X
An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights
are attached
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the         Perpetual Limited and
notification obligation:                               subsidiaries
4. Full name of shareholder(s) (if different               
from 3.):
5. Date of the transaction (and date on              26 November 2012
which the threshold is crossed or reached if
6. Date on which issuer notified:                    28 November 2012
7. Threshold(s) that is/are crossed or           From 10.81% to 11.87%
8. Notified details:

A: Voting rights attached to shares
Class/type Situation  previous  to Resulting   situation   after   the   triggering 
of shares  the          Triggering transaction
possible   Number of   Number of   Number   of Number   of   voting %   of   voting 
using  the Shares      Voting      shares      rights               rights
ISIN CODE              Rights      Direct      Direct      Indirect Direct Indirect

Ordinary   120,395,509 120,395,509 132,174,113 132,174,113          11.87%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of    Expiration Exercise/    Number of voting rights that may be  % of
financial  date       Conversion  acquired if the instrument is        voting
instrument            Period/ Date exercised/ converted.                rights

Total (A+B)
Number of voting rights % of voting rights

132,174,113             11.87%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
· Perpetual Investments: Voting Rights: 132,174,113; Percentage Held:

Proxy Voting:
10. Name of the proxy holder:                                    
11. Number of voting rights proxy holder will cease to hold:     
12. Date on which proxy holder will cease to hold voting rights: 

13. Additional information:   Angel Place, 123 Pitt Street

                              GPO BOX 4171

                              Sydney NSW 2001


14. Contact name:             Glenda Charles - Deputy Company Secretary
15. Contact telephone number: (61) 2 9229 9134

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


HOLEANFPAAAAFEF -0- Nov/28/2012 09:28 GMT
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