Holding(s) in Company

Henderson Strata Investments PLC 16 May 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company HENDERSON STRATA INVESTMENTS PLC 2. Name of shareholder having a major interest WITAN INVESTMENT TRUST PLC 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 WITAN INVESTMENT TRUST PLC 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them HAREWOOD NOMINEES LIMITED A/C 4721300 5. Number of shares / amount of stock acquired - 6. Percentage of issued class - 7. Number of shares / amount of stock disposed 430,000 8. Percentage of issued class 3.57% 9. Class of security ORDINARY SHARES OF 25P 10. Date of transaction 16 MAY 2005 11. Date company informed 16 MAY 2005 12. Total holding following this notification 2,494,765 ORDINARY SHARES 13. Total percentage holding of issued class following this notification 21.56% 14. Any additional information HENDERSON STRATA INVESTMENTS PLC HAS BEEN INFORMED BY WITAN INVESTMENT TRUST PLC THAT THIS SALE BY WITAN OF SHARES IN HENDERSON STRATA RESULTS FROM A ONE-OFF ASSET ALLOCATION DECISION AND THAT WITAN HAS NO PRESENT INTENTION OF SELLING FURTHER SHARES FROM ITS HOLDING. 15. Name of contact and telephone number for queries GEOFFREY RICE 020 7818 4469 16. Name and signature of authorised company official responsible for making this notification G S RICE FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED SECRETARY TO HENDERSON STRATA INVESTMENTS PLC Date of notification 16 MAY 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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