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Directorate Change

14 May 2013 13:57

HENDERSON VALUE TRUST PLC - Directorate Change

HENDERSON VALUE TRUST PLC - Directorate Change

PR Newswire

London, May 14

HENDERSON VALUE TRUST PLC HENDERSON GLOBAL INVESTORS 14 May 2013 HENDERSON VALUE TRUST PLC Appointment of a new Director

Henderson Value Trust plc (`the Company') announces that Mr Jamie Korner wasappointed a non-executive director of the Company with effect from 13 May 2013.

Jamie has enjoyed a successful career in the investment industry. A Cambridgegraduate, he joined Inchcape in 1978 following a period in farming. Afterworking at stockbroker Fielding Newson Smith and as a manager of institutionalfunds at M&G, he moved to Newton in 1995. Whilst managing a number of globalfunds, he built a team which grew the Newton charity business from some £300million to over £4.5 billion, becoming thereby the largest manager ofcharitable funds in the UK. He retired as Director of Charities in 2011 and isjoining Stanhope Capital shortly as a partner of its charities business.

There is no further information to be disclosed under Listing Rule 9.6.13 R inrespect of Mr Korner.

- ENDS -

For further information, please contact:

Ian Barrass Co-Portfolio Manager Henderson Value Trust plc Telephone: 020 7818 2964 James de Sausmarez

Director and Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 3349

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