Change to Director Information

HENDERSON DIVERSIFIED INCOME TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800RV2228EO1JEN02

6 October 2023

HENDERSON DIVERSIFIED INCOME TRUST PLC ('the Company')

Change to Director Information

In accordance with Listing Rule 9.6.14, the Company announces that Angus Macpherson who is a non-executive director of the Company, has been appointed as a non-executive director of Templeton Emerging Markets Investment Trust plc with effect from 6 October 2023.

For further information, please contact:

Helena Harvey

Henderson Secretarial Services Limited

Corporate Secretary to Henderson Diversified Income Trust plc

Telephone: 020 7818 2025

Dan Howe

Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 4458

Harriet Hall

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2919