Directorate Change

RNS Number : 1736B

Henderson High Income Trust PLC

29 September 2022

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON HIGH INCOME TRUST PLC

LEGAL ENTITY IDENTIFIER 213800OEXAGFSF7Y6G11

29 September 2022

HENDERSON HIGH INCOME TRUST PLC ("the Company")

Directorate Change

In accordance with Listing Rule 9.6.11, the Company announces that Penny Lovell , a n on-executive d irector of the Company, has notified the Board that due to her other business commitments s he intends to step down from the Board with effect from 30 September 2022 .

Penny has served as a non-executive director of the Company since 1 January 2021 , and the Board would like to express its gratitude for h er valued contribution during that time. The Board has commenced a search for a new director.

For further information, please call:

Samantha McDonald

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Henderson High Income Trust plc

Telephone: 020 7818 2936

Harriet Hall

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2919

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