Total Voting Rights

RNS Number:9860R
Henderson Morley PLC
28 February 2007


HENDERSON MORLEY PLC


TOTAL VOTING RIGHTS AND CAPITAL


In conformity with the Transparency Directive's transitional provision 6,
Henderson Morley plc (the "Company") would like to notify the market that the
capital of the Company consists of 491,928,631 ordinary shares with a nominal
value of 0.125p each, with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 491,928,631 (the
"Figure").

The Figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in the Company under the FSA's Disclosure and
Transparency Rules.

For further enquiries please contact:

Andrew Knight 0121 442 4600


Ends




                      This information is provided by RNS
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