Holding(s) in Company

Henderson Diversified Income Ltd
13 August 2007


TR-1: notification of major interests in shares

1. Identity of the issuer or the underlying     Henderson Diversified Income
issuer of existing shares to which voting                 Limited
rights are attached:

2. Reason for the notification (please tick the appropriate box or
boxes)

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights
are attached

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the         Brewin Dolphin Securities
notification obligation:                                  Limited

4. Full name of shareholder(s) (if different
from 3.):

5. Date of the transaction (and date on which         7th August 2007
the threshold is crossed or reached if
different):

6. Date on which issuer notified:                     8th August 2007

7. Threshold(s) that is/are crossed or                      10%
reached:

8. Notified details:





A: Voting rights attached to shares
Class/type   Situation previous to the   Resulting situation after the
of shares    Triggering transaction      triggering transaction
             Number of Number of Voting  Number Number of voting % of voting
if possible  Shares    Rights viii       of     rights ix        rights
using the                                shares
ISIN CODE                                Direct Direct Indirect  Direct Indirect
                                                x      xi

Ord NPV      3,954,450 3,954,450         N/A    N/A    4,064,075 N/A    10.0348

JE00B1Y1NS49

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of     Expiration Exercise/      Number of voting rights that may % of
financial   date xiii  Conversion     be acquired if the instrument is voting
instrument             Period/ Date   exercised/ converted.            rights
                       xiv


Total (A+B)
Number of voting rights                     % of voting rights
4,064,075                                   10.0348%







9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable xv:

Indirect - Brewin Nominees Limited - 690,000 - 1.7037%

Indirect - Giltspur Nominees Limited - 947,125 - 2.3386%

Indirect - Four Yards Nominees Limited - 1,000,000 - 2.4691%

Indirect - Brewin Nominees (Channel Islands) Limited - 5,000 - 0.0124%

Indirect - North Castle Street Nominees Limited - 8,000 - 0.0198%

Indirect - BDS Nominees Limited - 806,550 - 1.9915%

Indirect - Brewin Nominees Limited a/c Charity - 607,400 - 1.4997%

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional          Figures based on shares in issue of 40,500,000
information:

               The indirect voting rights under (9) relate to shares held in
               client portfolios, managed by those firms, under discretionary
               investment management agreements.

14. Contact    Lee Jemmerson ASI
name:

15. Contact    0191 279 7334
telephone
number:

END







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