Directorate Change

HENDERSON DIVERSIFIED INCOME TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800RV2228EO1JEN02

28 May 2019

HENDERSON DIVERSIFIED INCOME TRUST PLC

Appointment of a New Director

Henderson Diversified Income Trust plc is pleased to announce the appointment of Win Robbins as a non-executive director of the Company with effect from 28 May 2019.

Win is a non-executive Director of Polar Capital Holdings plc and a non-executive member of the Investment Committee of St. James Place Partnership plc. Win is also an Independent Trustee of the Institute of Cancer Research Pension Fund. Win was a non-executive director on the Board of City Merchants High Yield Trust Limited until she retired in March 2019, having held that position since 2011.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that, other than the directorships listed above, there are no details to be disclosed in relation to Win Robbins.

For further information, please contact:

Hannah Gibson

Henderson Secretarial Services Limited

Corporate Secretary to Henderson Diversified Income Trust plc

Telephone: 020 7818 2345

James de Sausmarez

Director and Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 3349

Laura Thomas

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2636