BLOCK LISTING SIX MONTHLY RETURN

Date:1 February 2017

Name of applicant:

HENDERSON GROUP PLC

Name of scheme:

HENDERSON GROUP PLC COMPANY SHARE OPTION PLAN

Period of return:

From:

1 AUGUST 2016

To:

31 JANUARY 2017

Balance of unallotted securities under scheme(s) from previous return:

875,186

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

875,186

Name of contact:

MR MATTHEW PURKIS

Telephone number of contact:

020 7818 2959

BLOCK LISTING SIX MONTHLY RETURN

Date:1 February 2017

Name of applicant:

HENDERSON GROUP PLC

Name of scheme:

HENDERSON GROUP PLC EXECUTIVE SHARED OWNERSHIP PLAN

Period of return:

From:

1 AUGUST 2016

To:

31 JANUARY 2017

Balance of unallotted securities under scheme(s) from previous return:

1,875,030

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,875,030

Name of contact:

MR MATTHEW PURKIS

Telephone number of contact:

020 7818 2959

BLOCK LISTING SIX MONTHLY RETURN

Date:1 February 2017

Name of applicant:

HENDERSON GROUP PLC

Name of scheme:

HENDERSON GROUP PLC LONG TERM INCENTIVE PLAN

HENDERSON GROUP PLC RESTRICTED SHARE PLAN

HENDERSON GROUP PLC DEFERRED EQUITY PLAN

Period of return:

From:

1 AUGUST 2016

To:

31 JANUARY 2017

Balance of unallotted securities under scheme(s) from previous return:

9,035,756

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Henderson Group plc Long Term Incentive Plan

NIL

Henderson Group plc Restricted Share Plan

NIL

Henderson Group plc Deferred Equity Plan

NIL

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

Henderson Group plc Long Term Incentive Plan

NIL

Henderson Group plc Restricted Share Plan

NIL

Henderson Group plc Deferred Equity Plan

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

9,035,756

Name of contact:

MR MATTHEW PURKIS

Telephone number of contact:

020 7818 2959

BLOCK LISTING SIX MONTHLY RETURN

Date:1 February 2017

Name of applicant:

HENDERSON GROUP PLC

Name of scheme:

HENDERSON BUY-AS-YOU-EARN PLAN

HENDERSON GROUP PLC SHARESAVE SCHEME.

Period of return:

From:

1 AUGUST 2016

To:

31 JANUARY 2017

Balance of unallotted securities under scheme(s) from previous return:

2,662,036

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Henderson Buy-As-You- Earn Plan:

NIL

Henderson Group plc Sharesave Scheme:

NIL

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

Henderson Buy-As-You- Earn Plan:

NIL

Henderson Group plc Sharesave Scheme:

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,662,036

Name of contact:

MR MATTHEW PURKIS

Telephone number of contact:

020 7818 2959

Henderson Group plc published this content on 01 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 February 2017 11:46:02 UTC.

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