Director Shareholding

Henderson TR Pacific Inv. Trust PLC
10 April 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

2. Name of director

MICHAEL 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 AND NON 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)

27,815 - BENEFICIAL - OGIER TRUSTEE LIMITED, AS NOMINEE
27,815 - NON-BENEFICIAL - OGIER TRUSTEE LIMITED, AS TRUSTEE

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


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


7. Number of shares / amount of stock acquired

27,815 BENEFICIAL
27,815 NON-BENEFICIAL


8. Percentage of issued class

0.03%


9. Number of shares/amount of stock disposed

-


10. Percentage of issued class

-


11. Class of security

ORDINARY SHARES OF 5P EACH


12. Price per share

45,370 AT 56P
10,260 AT 55P


13. Date of transaction

9 APRIL 2003


14. Date company informed

10 APRIL 2003


15. Total holding following this notification

159,291 BENEFICIAL
65,982 NON-BENEFICIAL

16. Total percentage holding of issued class following this notification

0.07% BENEFICIAL
0.03% NON-BENEFICIAL


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

27,815 NON-BENEFICIAL TO VEST AND BECOME BENEFICIAL ON 9 APRIL 2006


24. Name of contact and telephone number for queries

KRISTA BURWOOD- 020 7818 2966


25. Name and signature of authorised company official responsible for making
this notification

KRISTA BURWOOD, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED, 
SECRETARY


Date of Notification

10 APRIL 2003


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