Policy change & Tender Offer

Henderson Strata Investments PLC
24 December 2004

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

24 December 2004


                        HENDERSON STRATA INVESTMENTS PLC


                  Proposals for a change of investment policy,

                       Tender Offer and Matching Facility

        and certain related matters - Documents available for inspection




A copy of the circular setting out details of the Proposals has been submitted
to the UK Listing Authority and will be available for inspection shortly at the
UKLA's Document Viewing Facility:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



The circular includes notice of an Extraordinary General Meeting and notice of
the Annual General Meeting.  A copy of the form of proxy for the Extraordinary
General Meeting and a copy of the form of proxy for the Annual General Meeting
have been submitted to the UK Listing Authority and will also be available for
inspection at the UKLA's Document Viewing Facility.



                                     -ENDS-



For further information please contact:



Richard Smith

Henderson Strata Investments plc

Tel: [phone]



or


Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]




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