Circular and Form of Proxy

Henderson Eurotrust PLC
20 February 2007

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

20 FEBRUARY 2007


                            HENDERSON EUROTRUST PLC

                            Circular & Form of Proxy


Copies of the above documents, in respect of the Extraordinary General Meeting
to be held on 13 March 2007 have been submitted to the UK Listing Authority and
will be available shortly for inspection at the UKLA's Document Viewing
Facility:

Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


                                    - ENDS -


For further information please contact:

Tim Stevenson
Fund Manager
Henderson EuroTrust plc
Tel: [phone]

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: [phone]


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