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Henderson TR Pacific (ATR)

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Friday 19 April, 2002

Henderson TR Pacific

Director Shareholding

Henderson TR Pacific Inv. Trust PLC
19 April 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

2. Name of director

M J WATT

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

BENEFICIAL AND NON-BENEFICIAL

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

31,686 - BENEFICIAL - OGIER TRUSTEE LIMITED, AS NOMINEE

31,686 - NON-BENEFICIAL - OGIER TRUSTEE LIMITED, AS TRUSTEE

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

-

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE

7. Number of shares / amount of stock acquired

63,372

8. Percentage of issued class

0.03%

9. Number of shares/amount of stock disposed

-

10. Percentage of issued class

-

11. Class of security

ORDINARY SHARES

12. Price per share

£0.81

13. Date of transaction

18 APRIL 2002

14. Date company informed

18 APRIl 2002

15. Total holding following this notification

133,393 (BENEFICIAL) AND 31,686 (NON-BENEFICIAL)

16. Total percentage holding of issued class following this notification

0.07% (BENEFICIAL) AND 0.02% (NON-BENEFICIAL)

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
-

18. Period during which or date on which exercisable
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved: class, number
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-

22. Total number of shares or debentures over which options held following this
notification
-

23. Any additional information

31,686 NON-BENEFICIAL TO VEST AND BECOME BENEFICIAL ON
18 APRIL 2005

24. Name of contact and telephone number for queries

KRISTA BURWOOD - 020 7818 2966

25. Name and signature of authorised company official responsible for making
this notification

KRISTA BURWOOD, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED
SECRETARY

Date of Notification

19 APRIL 2002

                      This information is provided by RNS
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