Directorate Change

Henderson Strata Investments PLC
30 April 2004


HENDERSON STRATA INVESTMENTS PLC
HENDERSON GLOBAL INVESTORS
30 April 2004



                        HENDERSON STRATA INVESTMENTS PLC

                               Change of Chairman

Henderson Strata Investments plc confirms that, as announced by the Company on
11 March 2004, Mr George Burnett has today succeeded Mr Frans ten Bos as
Chairman.

In taking the Chair, Mr Burnett, on behalf of the Board, thanked Mr ten Bos for
his many years of diligent and committed service to the Company.

                                    - ENDS -


For further information please contact:

Richard Smith
Henderson Strata Investments plc
Tel: [phone]

or

Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Tel: [phone]

or

Stephen Phillips
Associate Director
Henderson Global Investors
Tel: [phone]


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