Directors' Dealings

Henderson Eurotrust PLC
11 January 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

HENDERSON EUROTRUST PLC

2)  NAME OF DIRECTOR

T P STEVENSON

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

THE DIRECTOR IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

HENDERSON NOMINEES LIMITED A/C PEPS

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

THE DIRECTOR IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

PURCHASE THROUGH AN ISA (BENEFICIAL)

7)  Number of shares/amount of
    stock acquired

36

8)   (INSIGNIFICANT    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  ( -   % )
   of issued Class

11) Class of security

ORDINARY SHARES OF 5P

12) Price per share

389.5P

13) Date of transaction

07.01.00

14) Date company informed

11.01.00

15) Total holding following this notification

23,164 ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.13%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

-

24) Name of contact and telephone number for queries

R L WOODLEY - 0171 410 4462

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....11 JANUARY 2000..........




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

HENDERSON EUROTRUST PLC

2)  NAME OF DIRECTOR

J K HOSKIN

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

AS IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

HENDERSON NOMINEES ISA A/C

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

PURCHASE - BENEFICIAL

7)  Number of shares/amount of
    stock acquired

17

8)   (INSIGNIFICANT   % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  ( -   % )
   of issued Class

11) Class of security

ORDINARY SHARES OF 5P

12) Price per share

389.5P

13) Date of transaction

07.01.00

14) Date company informed

11.01.00

15) Total holding following this notification

15,677 SHARES

16) Total percentage holding of issued class following this notification

0.089%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

N/A

18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

-

24) Name of contact and telephone number for queries

MISS R L WOODLEY - 0171 410 4462

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....11 JANUARY 2000..........