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Henderson TR Pacific (ATR)

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Monday 04 February, 2008

Henderson TR Pacific

Total Voting Rights

Henderson TR Pacific Inv. Trust PLC
04 February 2008



4 February 2008

                   Henderson TR Pacific Investment Trust plc

                           Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

As at 31 January 2008, Henderson TR Pacific Investment Trust plc's capital
consists of 169,996,407 ordinary shares of 5p with voting rights.  The Company
has no shares in Treasury.

Therefore, the total number of voting rights in Henderson TR Pacific Investment
Trust plc is 169,996,407.

The above figure (169,996,407) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Henderson TR Pacific
Investment Trust plc under the FSA's Disclosure and Transparency Rules.

                                    - END -

For further information, please call:

Andrea Callaby

Investment Trust Department, Henderson Global Investors

Telephone: 020 7818 2966

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