Change to Director Info

Henderson Eurotrust PLC
21 December 2007

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

21 DECEMBER 2007

                            Henderson EuroTrust plc

                         Change to Director Information


In accordance with Listing Rule 9.6.14 Henderson EuroTrust plc has been informed
that John Cornish has been appointed Director of RIT Capital Partners plc, a
company which is listed on the London Stock Exchange, with effect from Tuesday 1
January 2008.

                                    - ENDS -




Press Enquiries


James de Sausmarez                 020 7818 3349
[e-mail]
Head of Investment Trusts
Henderson Global Investors


Sarah Gibbons-Cook                 020 7818 3198
[e-mail]
PR Manager
Investment Trusts



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