Director Declaration

Henderson TR Pacific Inv. Trust PLC
02 July 2007


HENDERSON TR PACIFIC INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


2 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
has been informed that Peter Berry is no longer a director of Kier Group plc as
of 30 June 2007.

                                    - END -


For further information, please call:


Andrew Beal

Fund Manager

Henderson TR Pacific Investment Trust plc

Telephone: [phone]



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]



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