Henderson TR Pacific Inv. Trust PLC

HENDERSON ASIAN GROWTH TRUST PLC

(formerly Henderson TR Pacific Investment Trust plc)

Change of Company Name

The Company hereby gives notification that its name has been changed from Henderson TR Pacific InvestmentTrust plc to Henderson Asian Growth Trust plc

The change of name took effect at Companies House on 1 March 2012.  The new dealing code, with effect from 2 March 2012, is 'HAGT'.  The website address becomes 'www.hendersonasiangrowthtrust.com'.

The Board decided to change the name of the Company so it more accurately reflects the style and purpose of the Company.

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For further information, please contact:

James de Sausmarez

Director and Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 3349

Sarah Gibbons-Cook

Investor Relations & PR Manager

Henderson Global Investors

Telephone: 020 7818 3198