Appointment of Broker

Henderson TR Pacific Inv. Trust PLC
08 December 2005

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS



8 December 2005



                   HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                        Appointment of corporate broker

The Board of Directors of Henderson TR Pacific Investment Trust plc is pleased
to announce the appointment of Winterflood Securities Limited as corporate
broker to the Company with effect from 1 January 2006.



                                    - ENDS -



For further information please contact:



D A Robins, Chairman

TR Pacific Investment Trust plc

Henderson Global Investors

07774 732 955



David Benda

Winterflood Securities Limited

020 7621 5562




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