HSBC FTSE EPRA NAREIT Developed Islamic UCITS ETF USD (Acc) Regulatory News (HINS)

1.

Name of the issuer

Henderson International Income Trust plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) In accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

Mr Simon Jeffreys

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Director

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Beneficial

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Mr Simon Jeffreys

8.

State the nature of the transaction

Conversion of C Shares

9.

Number of shares, debentures or financial

instruments relating to shares acquired

42,425 Ordinary Shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Insignificant

11.

Number of shares, debentures or financial

instruments relating to shares disposed

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12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

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13.

Price per share or value of transaction

84.85p conversion price

14.

Date and place of transaction

22 January 2014

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

92,425 Ordinary Shares - 0.14%

16.

Date issuer informed of transaction

6 February 2014 - UK

17.

Date of grant

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18.

Period during which or date on which exercisable

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19.

Total amount paid (if any) for grant of the option

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20.

Description of shares or debentures involved (class and number)

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21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

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22.

Total number of shares or debentures over which options held following notification

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23.

Any additional information

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24.

Name of contact and telephone number for queries

David Rice - 020 7818 2077

Name of authorised official of issuer responsible for making notification

D Rice, For and on behalf of Henderson Secretarial Services Limited, Secretary

Date of notification 6 February 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.