Change to Director Info

Henderson TR Pacific Inv. Trust PLC
25 July 2007



HENDERSON TR PACIFIC INVESTMENT TRUST PLC



HENDERSON GLOBAL INVESTORS



25 JULY 2007






                   HENDERSON TR PACIFIC INVESTMENT TRUST PLC



                         Change to Director Information





In accordance with Listing Rule 9.6.14, Henderson TR Pacific Investment Trust
plc announces that Hugh Aldous has joined the Board of Polar Capital Holdings
plc.







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Enquiries :



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]



Sarah Gibbons-Cook

Investor Relations and PR Manager

Henderson Global Investors

Tel: [phone]


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