TIDMHML 
 
RNS Number : 9718N 
Henderson Morley PLC 
26 February 2009 
 
HENDERSON MORLEY PLC ("Henderson Morley" or the "Company") 
 
TOTAL VOTING RIGHTS AND CAPITAL 
 
In conformity with the Transparency Directive, Henderson Morley would like to 
notify the market of the following: 
The Company's share capital consists of 721,261,963 ordinary shares with a 
nominal value of 0.125p each. The Company does not hold any ordinary shares in 
Treasury. 
Therefore, the total number of voting rights in Henderson Morley is 721,261,963 
(the "Figure"). 
The Figure of 721,261,963 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: 
HENDERSON MORLEY PLC  0121 442 4600 
Andrew Knight, Chairman 
 
 
BREWIN DOLPHIN INVESTMENT BANKING (Nominated Adviser)0113 241 0126 
Neil Baldwin 
 
Ends 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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