Dividend Declaration

Henderson High Income Trust PLC 17 November 2004 HENDERSON HIGH INCOME TRUST PLC HENDERSON GLOBAL INVESTORS 17 NOVEMBER 2004 HENDERSON HIGH INCOME TRUST PLC PAYMENT OF THIRD INTERIM DIVIDEND Henderson High Income Trust plc announces that a third interim dividend of 2.475p per Ordinary Share of 5p, in respect of the year ending 31 December 2004, will be paid on 31 January 2005 to holders registered at the close of business on 7 January 2005. The dividend will be paid both on the ordinary shares of 5p and on the units (which comprise one ordinary share of 5p and one zero dividend preference share of 50p in Henderson High Income Trust Securities plc). - ENDS - For further information please contact: Alex Crooke Or Vicki Staveacre Henderson Global Investors Henderson Press Office Telephone: 020 7818 4447 Telephone: 020 7818 4222 James Henderson Henderson Global Investors Telephone: 020 7818 4370 This information is provided by RNS The company news service from the London Stock Exchange
UK 100