Proposed Share Issue

Henderson High Income Trust PLC 22 March 2007 HENDERSON HIGH INCOME TRUST PLC HENDERSON GLOBAL INVESTORS 22 March 2007 HENDERSON HIGH INCOME TRUST PLC (the "Company") Proposed Issue of New Ordinary Shares The Board is today recommending proposals, announced in outline on 21 December 2006, for an issue of New Ordinary Shares in connection with the reconstruction of Martin Currie Income & Growth Trust plc and the convening of an Extraordinary General Meeting of the Company. A circular setting out the details of the Proposals and the Board's recommendation that Shareholders vote in favour of the resolution required to implement them, together with a prospectus relating to the issue, will be despatched to Shareholders. Expected timetable Latest time and date for receipt of Forms of Proxy 11.00 a.m. 17 April 2007 Extraordinary General Meeting 11.00 a.m. 19 April 2007 Dealings in New Ordinary Shares issued under the 8.00 a.m. 1 May 2007 Proposals New Ordinary Shares issued under the Proposals by 4 May 2007 in certificated form. Terms used in this announcement shall, unless the context requires otherwise, bear the same meaning given to them in the Company's circular to Shareholders dated 22 March 2007. Copies of the circular and the prospectus have been submitted to the UK Listing Authority and will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Enquiries: Henderson Global Investors PricewaterhouseCoopers LLP James de Sausmarez 020 7818 3349 Melville Trimble 020 7213 8898 Peter Ames 020 7818 6756 This information is provided by RNS The company news service from the London Stock Exchange
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