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TR European Growth (TRG)

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Monday 15 September, 2003

TR European Growth

Directorate Change

TR European Growth Trust PLC
15 September 2003

TR EUROPEAN GROWTH TRUST PLC

HENDERSON GLOBAL INVESTORS

15 September 2003

                          TR European Growth Trust PLC

                               Board Appointment

The Board of TR European Growth Trust PLC announces that, with immediate effect,

Mr Bernard Clark has been appointed to the Board.

Mr Clark (61) is currently non-executive Chairman of Litho Supplies plc, a
non-executive director of Smaller Companies Value Trust plc (managed by Scottish
Widows Investment Partnership) and Executive Chairman of Edwina Investments
Limited. He spent many years within the Lloyds TSB Group (1973-1998) involved in
investment management and rose to be Investment Director of the Lloyds Bank
Pension Scheme/UK Group Schemes at Hill Samuel Investment Management

(1996-1998).


                                      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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