Net Asset Value - Amend

Henderson Diversified Income Ltd
19 February 2008

The issuer advises that the following replaces the Henderson Diversified Income
Limited announcement released on 18th February 2008 12.04pm under RNS number
21150.

The price should have been 85.88p and not 85.40p. All other details remain
unchanged. The full amended text appears below.



18 February 2008



HENDERSON DIVERSIFIED INCOME LIMITED



As at close of business on 15 February 2008, the unaudited net asset value per
share, calculated in accordance with the AIC formula (excluding current
financial year revenue items) was 85.88p



For further information please contact:



Mark Pantlin

Investment Trust Accounting Department

BNP Paribas Fund Services UK Limited

Tel: [phone]



Jeremy Hamon

Company Secretary

BNP Paribas Fund Services Jersey Limited

Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange