Directorate Change

Henderson Strata Investments PLC
30 June 2005


HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

30 June 2005



                        HENDERSON STRATA INVESTMENTS PLC

                             Retirement of Director

Henderson Strata Investments plc confirms that, as announced by the Company on
21 June 2005, Mr E T Whitley retired from the board today.


                                    - ENDS -


For further information please contact:

Colin Hughes
Fund Manager
Henderson Strata Investments plc
Telephone: [phone]

or

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: [phone]

or

Sarah Gibbons-Cooke
PR and Investment Relations Manager
Henderson Global Investments
020 7818 3198


                      This information is provided by RNS
            The company news service from the London Stock Exchange