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Henderson TR Pacific (ATR)

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Wednesday 26 January, 2000

Henderson TR Pacific

Directors' Dealings

Henderson TR Pacific Inv. Trust PLC
26 January 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Henderson TR Pacific Investment Trust plc

2   Name of director:
Sir Kerry St Johnston

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Beneficial

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Bank of Scotland SP Nominees Limited

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

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Share purchase through Henderson Investors Investment Trust Share Plan - 100% 
beneficial

7   Number of shares/amount of stock acquired:
192

8   Percentage of issued class:
Insignificant

9   Number of shares/amount of stock disposed:
---

10  Percentage of issued class:
---

11  Class of security:
Ordinary 5p shares

12  Price per share:
1.025p

13  Date of transaction:
25 January 2000

14  Date company informed:
26 January 2000

15  Total holding following this notification:
44,589

16  Total percentage holding of issued class following this notification:
0.02%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
Mrs Wendy King

24  Contact telephone number:
0171 410 4233

25  Name of company official responsible for making notification:
Henderson Secretarial Services Limited





Additional Information:

Share plan purchase through Henderson Investors Investment Trust Share Plan

                                                                                                                           

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