HFE Hend.Far East

RNS Number:8439E
Henderson Far East Income Trust PLC
19 June 2006


HENDERSON FAR EAST INCOME TRUST PLC

HENDERSON GLOBAL INVESTORS

19 JUNE 2006

                      HENDERSON FAR EAST INCOME TRUST PLC

                         Change to Director Information


In accordance with Listing Rule 9.6.14 Henderson Far East Income Trust plc has
been informed that John Russell has been appointed to the Board of Herencia
Resources plc on 19 June 2006.


Press enquiries

James de Sausmarez                 020 7818 3349
james.desausmarez@henderson.com
Head of Investment Trusts
Henderson Global Investors

Sarah Gibbons-Cook                 020 7818 3198
sarah.gibbons-cook@henderson.com
PR Manager
Investment Trusts


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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