Transaction in Own Shares

Henderson TR Pacific Inv. Trust PLC 29 April 2005 HENDERSON TR PACIFIC INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 29 April 2005 HENDERSON TR PACIFIC INVESTMENT TRUST PLC Market Purchase of Company's Own Shares Notification is given that pursuant to the authority granted at an Annual General Meeting on 15 April 2005 to make market purchases of the Company's own ordinary shares of 5p each, a market purchase of 800,000 ordinary shares in the capital of the Company was made today at a price of 76.50p per share. Following this purchase and cancellation there are 189,878,359 ordinary shares in issue. - ENDS - For further information please contact : Michael Watt Henderson TR Pacific Investment Trust plc Telephone: 020 7818 4339 This information is provided by RNS The company news service from the London Stock Exchange
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