Director Information

Henderson TR Pacific Inv. Trust PLC
03 January 2006

HENDERSON TR PACIFIC INVESTMENT TRUST PLC



HENDERSON GLOBAL INVESTORS



3 JANUARY 2006





                   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 Straun Robertson has been appointed a director of Tomkins
plc.







Press enquiries



James de Sausmarez                       020 7818 3349

[e-mail]

Head of Investment Trusts

Henderson Global Investors



Sarah Gibbons-Cook                     020 7818 3198

[e-mail]

PR Manager

Investment Trusts


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