Listing Rule 16.4

Henderson Strata Investments PLC
28 June 2005

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

28  June 2005


                               Listing Rule 16.4

In respect of the appointment of Mr M R King as a director of Henderson Strata
Investments plc with effect from 16 June 2005:

Paragraph 16.4 (a)

Mr King does not hold any directorships in other publicly quoted companies, nor
has he done so in the five years up to 16 June 2005.

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:

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

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

Sarah Gibbons-Cooke
PR and Investor Relations Manager
Henderson Global Investors
Telephone: [phone]




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