Report & Accounts/Proxy card

Henderson Strata Investments PLC
06 January 2006

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

6 January 2006


                        HENDERSON STRATA INVESTMENTS PLC

     Report and Accounts for the year ended 31 October 2005 and Proxy Card


Copies of the above documents have been submitted to the UK Listing Authority
and will be available shortly for inspection at the UKLA's Document Viewing
Facility:

Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]


                                     -ENDS-



For further information please contact:

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

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



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