Henderson Intl. Income Trust PLC

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HENDERSON GLOBAL INVESTORS

HENDERSON INTERNATIONAL INCOME TRUST PLC

11 January 2013

HENDERSON INTERNATIONAL INCOME TRUST PLC

ALLOTMENT OF SHARES

Henderson International Income Trust plc (the "Company") announces that it has agreed to allot 75,000 new Ordinary shares at a price of 105.75p per Ordinary share under its block listing facility.

The total number of Ordinary shares in issue following the allotment on 14 January 2013 will be 46,430,500. 

Each share has one vote; therefore the total number of voting rights in the Company following the allotment will be 46,430,500.

The above figure (46,430,500) may be used by shareholders 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, Henderson International Income Trust plc under the FSA's Disclosure and Transparency Rules.

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For further information please contact:

Ben Lofthouse

Portfolio Manager, Henderson International Income Trust plc

Telephone: 020 7818 5187

James de Sausmarez

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