Directorate Change

Henderson TR Pacific Inv. Trust PLC
15 April 2003


HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

15 APRIL 2003



                   HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                             Director's Resignation


Mr Wallace Clapperton retired from the board following the Annual General
Meeting yesterday. The Chairman thanked Mr Clapperton for his careful and
considerable contribution to the Company since his appointment to the Board in
1992.

                                     -ENDS-



For further information please contact:

Michael Watt
Portfolio Manager
The City of London Investment Trust plc
Telephone: [phone]

Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Telephone: [phone]

Stephen Phillips
Investor Relations Manager
Henderson Global Investors
Telephone: [phone]


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