TIDMHML 
 
RNS Number : 4946K 
Henderson Morley PLC 
20 April 2010 
 

                                                                   20 April 2010 
 
                              HENDERSON MORLEY PLC 
                                ("the Company") 
 
                            DIRECTORS' SHAREHOLDINGS 
 
Further to the announcement made on the 5 March 2010, regarding the placing of 
246,998,333 New Ordinary Shares at a price of 0.18 pence per share, the Company 
has today allotted 22,222,222 New Ordinary Shares to the following Directors, 
via their Self Invested Pension Plans. 
 
Mr A Knight       11,111,111 
Dr I Pardoe        11,111,111 
 
Application has today been made for these shares to be admitted to trading on 
AIM, which is expected on 27 April 2010. 
 
As a result of the above, Mr. A Knight and Dr I Pardoe will have an interest in 
170,752,097 and 121,449,973 shares respectively, representing 12.18% and 8.66% 
respectively of the Company's enlarged issued share capital of 1,401,720,796 
shares in issue. 
 
                                      END 
 
Enquires 
 
HENDERSON MORLEY PLC 
0121 442 4600 
Andrew Knight, Chairman 
 
BISHOPSGATECOMMUNICATIONS LTD                                        0207 562 
3350 
Maxine Barnes 
Gemma O'Hara 
 
BREWIN DOLPHIN INVESTMENT BANKING                                   0113 241 
0126 
Neil Baldwin 
 
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 
            The company news service from the London Stock Exchange 
   END 
 
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