Dividend Declaration

Henderson High Income Trust PLC 30 July 2003 HENDERSON HIGH INCOME TRUST PLC HENDERSON GLOBAL INVESTORS 30 JULY 2003 HENDERSON HIGH INCOME TRUST PLC PAYMENT OF SECOND INTERIM DIVIDEND Henderson High Income Trust plc announces that a second interim dividend of 2.475p per Ordinary Share of 5p, in respect of the year ending 31 December 2003, will be paid on 31 October 2003 to holders registered at the close of business on 26 September 2003. The dividend will be paid both on the ordinary shares of 5p and on the units (which comprise one ordinary share of 5p and one zero dividend preference share of 50p in Henderson High Income Trust Securities plc). - ENDS - For further information please contact: Alex Crooke Or Vicki Staveacre Henderson Global Investors Henderson Press Office Telephone: 020 7818 4447 Telephone: 020 7818 4222 James Henderson Henderson Global Investors Telephone: 020 7818 4370 This information is provided by RNS The company news service from the London Stock Exchange
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