Director Declaration

HENDERSON INVESTMENT FUNDS LIMITED

TR EUROPEAN GROWTH TRUST PLC

29 DECEMBER 2016

TR EUROPEAN GROWTH TRUST PLC

Director Declaration

In accordance with Listing Rule 9.6.14, TR European Growth Trust PLC announces that Simona Heidempergher, a non-executive Director of the Company, has been appointed as a non-executive Director of BIM Banca Intermobiliare di Investimenti e Gestione S.p.A. with effect from 18 October 2016.

For further information, please contact:

Colleen Sutcliffe

For and on behalf of Henderson Secretarial Services Limited, Corporate Secretary

Telephone: 020 7818 5919