Listing Rule 16.4

Henderson Strata Investments PLC
28 June 2004


                        HENDERSON STRATA INVESTMENTS PLC

28 June 2004
                               Listing Rule 16.4


        In respect of the appointment of Mr P N J May as a director of Henderson
                 Strata Investments plc with effect from 10 June 2004:

        Paragraph 16.4 (a)

        Mr May does not hold any directorships in other publicly quoted
        companies, nor has he done so in the five years up to 10 June 2004.

        Paragraph 16.4 (b)

        There are no details to be reported under Listing Rule 6.F.2 (b) to (g).

                                        - ENDS -



        For further information, please contact:

        Richard Smith
        Henderson Strata Investments plc
        Telephone: [phone]

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

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


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