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TR European Growth (TRG)

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Thursday 25 September, 2003

TR European Growth

Director Declaration

TR European Growth Trust PLC
25 September 2003

TR EUROPEAN GROWTH TRUST PLC

HENDERSON GLOBAL INVESTORS

25 SEPTEMBER 2003





                          TR EUROPEAN GROWTH TRUST PLC

                              Director Declaration

Further to the announcement of the appointment of Mr B C Clark as a director of
 TR European Growth Trust PLC from 15 September 2003, the following disclosures
              are required under the Listing Rules paragraph 16.4:

Paragraph 16.4(a)

Mr Clark has held the following directorships of public companies in the last
five years:

  • Smaller Companies Value Trust plc (appointed 14 March 2002)
  • Litho Supplies plc (appointed 13 February 2001)
  • Lloyds Smaller Companies Investment Trust plc (appointed 30 January 1992)

Paragraph 16.4(b)

Under paragraph 6.F.2(d), Lloyds Smaller Companies Investment Trust plc (of
which Mr Clark was appointed a director on 30 January 1992) agreed to a Members
Voluntary Liquidation on 30 April 2002. It is understood surplus assets have
been (or in due course will be) distributed to shareholders.

Mr Clark has no other items for disclosure under paragraph 6.F.2.


                                    - ENDS -

                     For further information, please call:

Stephen Peak
TR European Growth Trust PLC
Fund Manager
Tel: 020 7818 4334

Stephen Westwood
Henderson Global Investors
Head of Investment Trusts
Tel: 020 7818 5517

Stephen Phillips
Associate Director
Henderson Global Investors
Tel: 020 7818 6417

Vicki Staveacre
Henderson Corporate Affairs
Tel: 020 7818 4222



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