Report and Accounts/Proxy

Henderson Opportunities Trust PLC
11 February 2008


HENDERSON OPPORTUNITIES TRUST PLC

HENDERSON GLOBAL INVESTORS

11 FEBRUARY 2008


                       HENDERSON OPPORTUNITIES TRUST PLC

     Report and Accounts for the year ended 31 October 2007 and Proxy Card

Copies of the above documents have been submitted to the UK Listing Authority
and will be available shortly for inspection at the UKLA's Document Viewing
Facility:

Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

                                     -ENDS-


For further information please contact:

James Henderson
Portfolio Manager
Henderson Opportunities Trust plc
Tel: [phone]

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






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