Director Declaration

Henderson TR Pacific Inv. Trust PLC
09 February 2004


9 February 2004


                   HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                  Information following Director's Appointment

Following the announcement of Struan Robertson's appointment to the Board of
Henderson TR Pacific Investment Trust plc on 6 February 2004, pursuant to the
disclosure requirements of paragraph 6.F.2(a) to (g) of the Listing Rules, the
following information is given in respect of Mr Robertson:-

Current other directorships -

W S Atkins plc

Forth Ports plc


Past directorships

Wates Group Ltd

Wates Homes Ltd

Wates Construction Ltd

Wates Estate Agency Services Ltd

Wates Pension Trustee Company Ltd

Wates PFI Investment Ltd

Woodside Lands Ltd

Wates Group Services Ltd

Wates Interiors Ltd

W.B. (Financial Services) Ltd

Wates Facilities Management Ltd

Wates Maintenance Services Ltd

Wates Group Properties Ltd

Westcity Wates (Kensington) Ltd

West End Quay Ltd

Westcity Wates Property Development Ltd

Westcity QEC Ltd

Westcity Wates (Paddington) Ltd

                                    - ENDS -



For further information contact:

Michael Watt, Director and Manager
Iain Dale, Chairman
Tel: [phone]


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