Change of Director Info

RNS Number:6592J
Henderson Far East Income Trust PLC
28 September 2006

HENDERSON FAR EAST INCOME TRUST PLC

HENDERSON GLOBAL INVESTORS

28 SEPTEMBER 2006


                      HENDERSON FAR EAST INCOME TRUST PLC

                         Change to Director Information

In accordance with Listing Rule 9.6.14 Henderson Far East Income Trust plc has
been informed that Christopher Giles Weaver has been appointed Chairman of the
Kenmore European Industrial Fund Limited, a company which listed on the London
Stock Exchange on Monday 25 September 2006.

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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