Notice of EGM

RNS Number:7553X
Henderson Morley PLC
19 April 2004


HENDERSON MORLEY PLC
19 APRIL 2004

NOTICE OF EGM

The Board of Henderson Morley plc (the "Company") announces that it has today
written to shareholders convening an Extraordinary General Meeting to be held at
10.00 a.m. on 12 May 2004 at the offices of Wragge & Co LLP, 55 Colmore Row,
Birmingham B3 2AS (the "Circular")

Copies of the Circular will be available free of charge to the public at the
Company's registered office at Metropolitan House, 2 Salisbury Road, Moseley,
Birmingham, B13 8JS and at the offices of Brewin Dolphin Securities Ltd, 34
Lisbon Street, Leeds LS1 4LX for a period of one month.

Enquiries:

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

BREWIN DOLPHIN SECURITIES LTD                       Tel: 0113 241 0126
Neil Baldwin

BISHOPSGATE COMMUNICATIONS LTD                      Tel: 020 7430 1600
Maxine Barnes                                       Mobile: 07860 489571
Alexandra Parry



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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