Dividend Declaration

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON OPPORTUNITIES TRUST PLC

LEGAL ENTITY IDENTIFIER: 2138005D884NPGHFQS77

24 September 2020

HENDERSON OPPORTUNITIES TRUST PLC

Payment of third interim dividend

Henderson Opportunities Trust plc (the "Company") declares a third interim dividend of 6.5 pence per ordinary share, in respect of the quarter to 30 September 2020 for the period ending 31 October 2020, payable on 18 December 2020 to shareholders registered at the close of business on 20 November 2020. The Company's shares will go ex-dividend on 19 November 2020. This dividend is to be paid from the Company's revenue account.

For further information, please contact:

Melanie Stoner

Janus Henderson Investors

Telephone: 020 7818 4082

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

Tel: 020 7818 2636