Director Declaration

RNS Number : 6210C

Henderson Diversified Income Ltd

09 March 2011

 



Henderson Diversified Income Limited

9 March 2011

Listing Rule 9.6.14R

HENDERSON DIVERSIFIED INCOME LIMITED

Henderson Diversified Income Limited hereby gives notice that Mr Paul Manduca, a non-executive director and Chairman of the Company, has given notice of his resignation to the Board of Directors of WM Morrison Supermarkets plc, which is listed on the London Stock Exchange, on 9 March 2011.

- ENDS -

For further information please contact:

Company Secretary

BNP Paribas Securities Services Fund Administration Limited

Jeremy Hamon

Telephone [phone]

 

END

 

 

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