Blocklisting Interim Review

RNS Number:8395T
Henderson Strata Investments PLC
05 January 2004

                                   SCHEDULE 5

                        BLOCK LISTING SIX MONTHLY RETURN

To:     Listing Applications

UK Listing Authority

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS




Please ensure the entries on this return are typed

1. Name of company
HENDERSON STRATA INVESTMENTS PLC

2. Name of scheme
HENDERSON INVESTMENT TRUST SHARE PLAN

3. Period of return
From       01.07.03                                  To     31.12.03

4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme
327,008 ORDINARY SHARES

5. Number of shares issued / allotted under scheme during period
NIL

6. Balance under scheme not yet issued / allotted at end of period
327,008 ORDINARY SHARES

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission
100,000 ORDINARY SHARES (MARCH 1996)

500,000 ORDINARY SHARES (MAY 1998)

------------

600,000











Please confirm total number of shares in issue at the end of the period in order
for us to update our records
17,101,515 (net of 85,000 awaiting formal cancellation)

Contact for queries
Name              G S RICE
Address           4 BROADGATE LONDON EC2M 2DA
Telephone         [phone]

Person making the return
Name              G S RICE
Position          AUTHORISED SIGNATORY OF HENDERSON SECRETARIAL SERVICES LIMITED, SECRETARY
Signature

Date:             5 JANUARY 2004

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END

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