25 November 2011
Henderson Fledgling Trust plc (The "Company")
Market Purchase by the Company of its Own Shares
Henderson Fledgling Trust plc announces that on 25 November 2011 it purchased 50,000 Ordinary 25p shares for cancellation at a price of 342 pence per share.
The purchase represents 0.31% of the Ordinary shares in issue and is the twenty fourth purchase of Ordinary shares pursuant to a general authority granted at the Annual General Meeting of the Company on 1 December 2010.
The purchase and cancellation will reduce the number of Ordinary shares in issue to 16,120,080. The Company holds no shares in Treasury.
Total Voting Rights
As a consequence of the purchase and cancellation, the Company's issued share capital comprises 16,120,080 Ordinary shares of 25p each, with each Ordinary share carrying the right to one vote.
The figure of 16,120,080 Ordinary shares having full voting rights should be used by shareholders and others with notification obligations as the denominator for their 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 Disclosure and Transparency Rules.
Henderson Secretarial Services Limited
Company Secretary
25 November 2011
