HNE.L Regulatory News (HNE)

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON EUROTRUST PLC

LEGAL ENTITY IDENTIFIER: 213800DAFFNXRBWOEF12

20 September 2022

HENDERSON EUROTRUST PLC

Appointment of a new Director

The Board of Henderson EuroTrust plc ("the Company") is pleased to announce the appointment of Stephen White as a non-executive director with effect from 1 December 2022. Stephen will also join the Audit and Risk, Insider, Management Engagement and Nominations Committees with effect from the same date.

Stephen is a former investment manager. He has more than 35 years' experience of managing investment portfolios, most notably twenty years as head of European equities at F&C Asset Management, where he was also manager of F&C Eurotrust plc and deputy manager of the F&C Investment Trust plc. Previously he spent ten years as head of European and US equities at British Steel Pension Fund. He was formerly a director of JPMorgan European Discovery Trust plc (formerly JPMorgan European Smaller Companies Trust plc) and Global Special Opportunities Trust plc. He qualified as a Chartered Accountant at PwC before starting a career in investment management.

Stephen is currently chairman of Brown Advisory US Smaller Companies plc, a director of Polar Capital Technology Trust plc and audit committee chairman of BlackRock Frontiers Investment Trust plc and Aberdeen New India Investment Trust plc. Having served more than nine years as a director, he will retire from the Board of Aberdeen New India Investment Trust plc on 28 September 2022.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no details to be disclosed in relation to Stephen White.