Change to Director info

Henderson Strata Investments PLC
02 January 2007

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

2 January 2007




                        HENDERSON STRATA INVESTMENTS PLC

                              Listing Rule 9.6.14


Henderson Strata Investments plc hereby gives notification that Mr G B Burnett,
a non-executive director of the Company, retired from the board of Ashtead Group
plc on 31 December 2006.



                                   -  ENDS  -



For further information please contact:

Colin Hughes
Fund Manager
Henderson Strata Investments plc
Tel: [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