Change of Director Info

Henderson High Income Trust PLC
27 April 2007


HENDERSON HIGH INCOME TRUST PLC

HENDERSON GLOBAL INVESTORS

27 April 2007

                        HENDERSON HIGH INCOME TRUST PLC

                             Listing Rule 9.6.14 R


Henderson High Income Trust plc hereby gives notification that Mr Vivian
Bazalgette, a non-executive director of the Company, will be appointed to the
Board of Perpetual Income and Growth Investment Trust plc with effect from 21
May 2007.

                                   -  ENDS -


For further information please contact:

Alex Crooke
Fund Manager
Henderson High Income
Tel: [phone]

or

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone:  [phone]



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