HFE Hend.Far East

RNS Number:2252O
Henderson Far East Income Trust PLC
29 June 2005

HENDERSON FAR EAST INCOME TRUST PLC

HENDERSON GLOBAL INVESTORS

29 JUNE 2005




                      HENDERSON FAR EAST INCOME TRUST PLC

                  Information following Director's Appointment


Following the announcement of Mr Garth Milne's appointment to the Board of
Henderson Far East Income Trust plc on 24 June 2005, pursuant to the disclosure
requirements of paragraphs 16.4 and 6.F.2(a) to (g) of the Listing Rules, the
following information is given in respect of Mr Garth Milne:-


Current other directorships -
BFS UK Dual Return Trust plc
Invesco Perpetual UK Smaller Companies Investment Trust plc
Murray Extra Return Investment Trust plc
Real Estate Opportunities Ltd
SOVGEM Ltd


Past directorships -
Aberdeen High Income Trust Ltd
Govett Asia Income & Growth Fund plc
Govett Emerging Martkets Investment Trust plc
H.L. Income & Growth Trust plc
Invesco Continental Smaller Companies Trust plc


In relation to Rule 6.F.2(a) to (g) Mr Garth Milne was a non-executive director
at Aberdeen High Income which was put into liquidation.


                                    - END -


Enquiries to:

Michael Watt
Director and Manager
Henderson Far East Income Trust plc
Tel: 020 7818 4339


James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: 020 7818 3349







                      This information is provided by RNS
            The company news service from the London Stock Exchange
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