Change of Adviser

Henderson Eurotrust PLC
15 May 2002

15 May 2002


                            HENDERSON EUROTRUST PLC

                        Appointment of Corporate Broker



The Board of Henderson EuroTrust plc announces that it has appointed UBS Warburg
Limited as the Company's corporate broker.



                                    - ENDS -




For further information please contact:

Tim Stevenson

Henderson Global Investors

Tel: [phone]

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Tel:[phone]

Vicke Staveacre

Head of Corporate Affairs

Henderson Global Investors

Tel: [phone]



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