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TR European Growth (TRG)

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Monday 20 May, 2002

TR European Growth

Directorate Change

TR European Growth Trust PLC
20 May 2002

TR EUROPEAN GROWTH TRUST PLC

HENDERSON GLOBAL INVESTORS

20 May 2002




                          TR European Growth Trust PLC

                                 Board Changes


The Board of TR European Growth Trust PLC announces the following changes with
immediate effect:

Mr Jeremy Lancaster and Mr Robert Jeens have been appointed to the Board.

    Mr Lancaster (66) has been Chairman of Rexam PLC since 1996 having
    previously been Chairman and Chief Executive of Wolseley PLC. He has held a
    number of non-executive posts including the Chairmanship of Rotork PLC
    (1988-97) and Hepworth PLC (1997-2001). Among other appointments, he is a
    member of the Finance and Executive Committees of the National Trust.


    Mr Jeens (48) is currently a non-executive director of a number of
    companies, primarily in the technology and finance sectors, including
    Roxboro Group PLC as well as Chairman of new ventures. He previously held
    appointments as Finance Director of Kleinwort Benson Group PLC (1992-96) and
    Woolwich PLC (1996-99).


Mr Audley Twiston-Davies, currently Deputy Chairman and a Director since January
2000, becomes Chairman in succession to Sir John Shaw who retires from the
Board, as explained in last year's Annual Report.



                                      ENDS


Enquiries to:

Stephen Peak

Henderson Global Investors

Tel: 020 7818 4334

or

Stephen Westwood

Henderson Global Investors

Tel: 020 7818 5517



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