Directorate Change

Henderson Strata Investments PLC
10 February 2005

HENDERSON STRATA INVESTMENTS PLC



HENDERSON GLOBAL INVESTORS



10 February 2005







                        HENDERSON STRATA INVESTMENTS PLC



                             Retirement of Director





Henderson Strata Investments plc confirms that, as announced by the Company on
22 December 2004, Mr S R Burley has retired from the board today.





                                   -  ENDS  -



For further information please contact:



Richard Smith

Henderson Strata Investments plc

Tel: [phone]



or



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone:  [phone]




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