HENDERSON GLOBAL INVESTORS
Henderson Diversified Income Limited
31 October 2013
HENDERSON DIVERSIFIED INCOME LIMITED
Voting Rights and Capital
In accordance with the Disclosure and Transparency Rules ('the Rules'), we would like to notify the market of the following:
The capital of Henderson Diversified Income Limited, as at 31 October 2013, consists of 92,004,964 Ordinary Shares with voting rights. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in Henderson Diversified Income Limited is 92,004,964. This figure 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 Diversified Income Limited under the Rules.
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For further information please contact:
James de Sausmarez
Director of Investment Trusts, Henderson Global Investors
Telephone: 0207 818 3349
Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Jeremy Hamon
Telephone 01534 709108