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Henderson Global (HGL)

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Wednesday 01 February, 2012

Henderson Global

Total Voting Rights

1 February 2012

                          HENDERSON GLOBAL TRUST PLC                           

                   Total Voting Rights as at 31 January 2012                   

In conformity with the DTR 5.6.1 we would like to notify the market of the

The Company's called-up share capital comprises Ordinary shares of 25p each and
3.75% Cumulative Preference Stock of £1 each.

As at 31 January 2012 the Company had:

Class of Capital                   Number of Shares/ Voting Rights (assuming
                                    Nominal Value of no fractional holdings)
                                      Stock in Issue                        
Ordinary shares of 25p with voting        39,927,991               4,990,998
Ordinary shares of 25p held in             1,629,172                       -
3.75% Cumulative Preference Stock          1,000,000                 100,000
of £1                                                                       
Total Votes                                                        5,090,998

* Holders of the Company's Ordinary shares are entitled to one vote for every £
2 of nominal capital held. Shares held in treasury carry no voting rights.

** Holders of the Company's 3.75% Cumulative Preference Stock are entitled to
one vote for every £10 of nominal capital held.

The figure of 5,090,998 should be used by shareholders and others with
notification obligations as their 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 information please contact:

Henderson Secretarial Services Limited

Company Secretary

Debbie Fish

Telephone: 020 7818 6547

                                   - ENDS -