Director Declaration

Henderson Diversified Income Ltd
12 October 2007


12 October 2007

HENDERSON DIVERSIFIED INCOME LIMITED

Listing Rule 9.6.14 R

Henderson Diversified Income Limited hereby gives notification that Mr Nigel
Parker, a non-executive director of the Company, has given notice of his
appointment to the Board of The Dream01 GP Limited on 12 October 2007.

- ENDS -



For further information please contact:

Jeremy Hamon

Company Secretary

BNP Paribas Fund Services Jersey Limited
Tel: [phone]


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