Director Shareholding

Henderson Strata Investments PLC 28 August 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company HENDERSON STRATA INVESTMENTS PLC 2) Name of director R D H BRYCE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest BENEFICIAL 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) MR BRYCE HIMSELF 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE PURCHASE- 100% BENEFICIAL 7) Number of shares/amount of stock acquired 51 8) Percentage of issued class INSIGNIFICANT 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security ORDINARY 25P SHARES 12) Price per share 480P 13) Date of transaction 24 AUGUST 2001 14) Date company informed 28 AUGUST 2001 15) Total holding following this notification 4,866 16) Total percentage holding of issued class following this notification 0.03% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries GEOFFREY RICE - 020 7410 4469 25) Name and signature of authorised company official responsible for making this notification GEOFFREY RICE, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED, SECRETARY Date of Notification 28 AUGUST 2001
UK 100

Latest directors dealings