Director Shareholding

Henderson TR Pacific Inv. Trust PLC
28 August 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
HENDERSON TR PACIFIC INVESTMENT TRUST PLC

2. Name of director
M J WATT

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
BENEFICIAL

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
LLOYDS TSB REGISTRARS SAVINGS SCHEME NOMINEES LIMITED

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
SHARES PURCHASED THROUGH HENDERSON INVESTMENT TRUST SHARE PLAN - 100% BENEFICIAL

7. Number of shares / amount of stock acquired
342 SHARES

8. Percentage of issued class
INSIGNIFICANT

9. Number of shares/amount of stock disposed
-





10. Percentage of issued class
-

11. Class of security
ORDINARY 5p SHARES

12. Price per share
£0.72

13. Date of transaction
27 AUGUST 2002

14. Date company informed
28 AUGUST 2002

15. Total holding following this notification
128,510 (BENEFICIAL)

38,167 (NON-BENEFICIAL)



16. Total percentage holding of issued class following this notification
0.73%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
-

18. Period during which or date on which exercisable
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved: class, number
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-

22. Total number of shares or debentures over which options held following this
notification
-

23. Any additional information
-

24. Name of contact and telephone number for queries
YVONNE BARNES- 020 7818 3005

25. Name and signature of authorised company official responsible for making
this notification
YVONNE BARNES, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED

SECRETARY

Date of Notification
28 AUGUST 2002




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