Directors' Shareholding

    RNS Number : 6478Z
  Henderson Morley PLC
  23 July 2008
   

    23 July 2008

    Henderson Morley PLC

    (the "Company")


    Directors' Shareholding


    The Company received the following notification on July 22 confirming transactions in the Company's share capital by a director of the
Company.

    Mr A Knight, Chairman, has today purchased the following shares at the following prices:

    Number         Price

    100,000        0.55p
    350,000        0.60p
    225,000        0.65p    


    As a result Mr Knight has an interest in 85,653,764 shares in the Company, representing 14.89 per cent. of the issued share capital of
the Company.

    --ENDS--


    Enquiries:

    HENDERSON MORLEY PLC                                  Tel: 0121 442 4600
    Andrew Knight, Chairman                

    BISHOPSGATE COMMUNICATIONS LTD           Tel: 020 7562 3350
    Maxine Barnes
    Nick Rome

    BREWIN DOLPHIN INVESTMENT BANKING     Tel: 0113 241 0126
    Neil Baldwin

    HYBRIDAN LLP                                                          Tel: 0203 159 5085
    Claire Noyce/Stephen Austin    

    Further information on Henderson Morley plc can be accessed through the Company's website at www.henderson-morley.com 



This information is provided by RNS
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