Holding(s) in Company

Henderson Far East Income Limited
24 May 2007


TR-1: notification of major interests in shares


1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:



Henderson Far East Income Ltd

2. Reason for the notification (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights


An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached


An event changing the breakdown of voting rights


Other (please specify): Initial Disclosure


3. Full name of person(s) subject to the notification obligation:

Rensburg Sheppards Investment Management Limited

4. Full name of shareholder(s) (if different from 3.):

N/A

5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

                                 23rd May 2007

6. Date on which issuer notified:

                                 24th May 2007

7. Threshold(s) that is/are crossed or reached:

3%

8. Notified details:

Nominee Holdings

A: Voting rights attached to shares
Class/type   Situation previous to the   Resulting situation after the
of shares    Triggering transaction      triggering transaction
             Number of Number of Voting  Number Number of voting % of voting
if possible  Shares    Rights viii       of     rights ix        rights
using the                                shares
ISIN CODE                                Direct Direct Indirect  Direct Indirect
                                                x      xi
Ordinary                                               2,545,124        3.28%
Shares

GB00B1GXH751

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of     Expiration Exercise/      Number of voting rights that may % of
financial   date xiii  Conversion     be acquired if the instrument is voting
instrument             Period/ Date   exercised/ converted.            rights
                       xiv


Total (A+B)
Number of voting rights                     % of voting rights
2,545,124                                   3.28%




9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable xv:
Client holdings registered in the name of Nominee companies 100% owned by
Rensburg Sheppards Investment Management Limited.

Proxy Voting:

10. Name of the proxy holder:                                       N/A
11. Number of voting rights proxy holder will cease to hold:        N/A
12. Date on which proxy holder will cease to hold voting rights:    N/A

13. Additional information:                                         N/A
14. Contact name:                                                   N/A
15. Contact telephone number:                                       N/A

Annex Notification Of Major Interests In Shares xvi

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal        Rensburg Sheppards Investment
entities)                                        Management Limited

Contact address (registered office for legal     Quayside House
entities)                                        Canal Wharf
                                                 Leeds LS11 5PU

Phone number                                     0113 259 5872

Other useful information (at least legal         Mike Rigby
representative for legal persons)               (Head of Compliance)

B: Identity of the notifier, if applicable xvii

Full name                                        Philip Martin
                                                 Beardwell
Contact address                                  2 Gresham
                                                 Street
                                                 London
                                                 EC2V 7QN

Phone number                                     020 7597 1356

Other useful information (e.g. functional relationship with the    Compliance
person or legal entity subject to the notification obligation)     Officer

C: Additional information
This disclosure is made by Rensburg Sheppards Investment Management Limited
based on Nominee holdings in accordance with DTR 5.2.1(F).

Notes

END


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