Total Voting Rights

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON INTERNATIONAL INCOME TRUST PLC

1 October 2014

HENDERSON INTERNATIONAL INCOME TRUST PLC

Total Voting Rights as at 30 September 2014

In conformity with the DTR 5.6.1 we would like to notify the market of the following:

The Company's issued share capital comprises 76,371,550 Ordinary Shares of 1p each, with each Ordinary share carrying the right to one vote.

The figure of 76,371,550 Ordinary Shares should be used by shareholders and others with notification obligations as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Hannah Blackmore

Company Secretary

Henderson Secretarial Services Limited

020 7818 2077