HENDERSON DIVERSIFIED INCOME LIMITED (the "Company")
26 June 2015
Directors Declaration - Notification under LR 9.6.14
In accordance with Listing Rule LR 9.6.14(2), Henderson Diversified Income Limited announces that Paul Manduca, a non-executive director and Chairman of the Company, has been appointed as a non-executive director of Templeton Emerging Markets Investment Trust plc with effect from 1 August 2015.
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For further information please contact:
Jeremy Hamon
Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Tel: 01534 709108
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