Dividend

Henderson TR Pacific Inv. Trust PLC
5 February 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *HPI
SEDOL CODE              *871-079
DIVIDEND AMOUNT         *0.25p
PERIOD                  *Year ended 31-12-01
PROVISIONAL EX DATE     *13-03-02
RECORD DATE             *15-03-02
PAYMENT DATE            *12-04-02
NOTES *


SPECIAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *HPI
SEDOL CODE              *871-079
DIVIDEND AMOUNT         *0.25p
PROVISIONAL EX DATE     *13-03-02
RECORD DATE             *15-03-02
PAYMENT DATE            *12-04-02
NOTES *


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