Proposed New Articles

Henderson TR Pacific Inv. Trust PLC
04 April 2008




HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS


4 April 2008


                   HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                      Proposed New Articles of Association


A copy of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UKLA's Document Viewing
Facility, which is situated at:



Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]



                                 - ENDS -



For further information please contact:

Andrew Beal
Henderson TR Pacific Investment Trust plc
Telephone: [phone]






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