Change to Director Info

Henderson Eurotrust PLC 21 December 2007 HENDERSON EUROTRUST PLC HENDERSON GLOBAL INVESTORS 21 DECEMBER 2007 Henderson EuroTrust plc Change to Director Information In accordance with Listing Rule 9.6.14 Henderson EuroTrust plc has been informed that John Cornish has been appointed Director of RIT Capital Partners plc, a company which is listed on the London Stock Exchange, with effect from Tuesday 1 January 2008. - ENDS - Press Enquiries James de Sausmarez 020 7818 3349 james.desausmarez@henderson.com Head of Investment Trusts Henderson Global Investors Sarah Gibbons-Cook 020 7818 3198 sarah.gibbons-cook@henderson.com PR Manager Investment Trusts This information is provided by RNS The company news service from the London Stock Exchange
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