Dividend Declaration

Henderson High Income Trust PLC 16 November 2005 HENDERSON HIGH INCOME TRUST PLC HENDERSON GLOBAL INVESTORS 16 NOVEMBER 2005 HENDERSON HIGH INCOME TRUST PLC PAYMENT OF THIRD INTERIM DIVIDEND Henderson High Income Trust plc announces that a third interim dividend of 1.9375p per Ordinary Share of 5p, in respect of the year ending 31 December 2005, will be paid on 31 January 2006 to holders registered at the close of business on 6 January 2006. The shares will be quoted ex-dividend on 4 January 2006. - ENDS - For further information please contact: Alex Crooke Henderson Global Investors Telephone: 020 7818 4447 James Henderson Henderson Global Investors Telephone: 020 7818 4370 This information is provided by RNS The company news service from the London Stock Exchange
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