Director Declaration

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON EUROTRUST PLC

LEGAL ENTITY IDENTIFIER: 213800DAFFNXRBWOEF12

8 July 2022

HENDERSON EUROTRUST PLC

Director Declaration

In accordance with Listing Rule 9.6.14(2), Henderson EuroTrust plc announces that Ekaterina (Katya) Thomson, a non-executive Director of the Company, has been appointed as a non-executive director of Allianz Technology Trust plc with effect from 18 July 2022.

Melanie Stoner

For and on behalf of Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Henderson EuroTrust plc

Telephone: 020 7818 1818

Harriet Hall

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2919

Dan Howe

Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 4458