Holding in Company

Henderson High Income Trust PLC 15 February 2001 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company HENDERSON HIGH INCOME TRUST PLC 2) Name of shareholder having a major interest HENDERSON GLOBAL INVESTORS AND ITS ASSOCIATED COMPANIES 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 DISCRETIONARY CLIENTS OF HENDERSON GLOBAL INVESTORS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them NOT STATED 5) Number of shares/amount of stock acquired NOT STATED 6) Percentage of issued class NOT STATED 7) Number of shares/amount of stock disposed - 8) Percentage of issued class - 9) Class of security ORDINARY 5P SHARES 10) Date of transaction NOT STATED 11) Date company informed 15 FEBRUARY 2001 12) Total holding following this notification 4,354,516 (INCLUDING 2,074,006 BY WITAN INVESTMENT TRUST PLC) 13) Total percentage holding of issued class following this notification 8.28% (INCLUDING 3.94% BY WITAN INVESTMENT TRUST PLC) 14) Any additional information - 15) Name of contact and telephone number for queries GEOFFREY RICE, 020 7410 4469 16) Name and signature of authorised company official responsible for making this notification GEOFFREY RICE FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED Date of notification 15 FEBRUARY 2001
UK 100

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