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Director Declaration

RNS Number : 4477I

Henderson Opportunities Trust PLC

16 October 2024

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON OPPORTUNITIES TRUST PLC

LEGAL ENTITY IDENTIFIER: 2138005D884NPGHFQS77

16 October 2024

HENDERSON OPPORTUNITIES TRUST PLC

Director Declaration

In accordance with UK Listing Rule 6.4.9(2), Henderson Opportunities Trust plc (the 'Company') announces that Davina Curling, a non-executive director of the Company, has been appointed as a non-executive director of Baillie Gifford European Growth Trust plc with effect from 1 November 2024.

For further information, please call:

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919

Melanie Stoner

For and on behalf of Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Henderson Opportunities Trust plc

Tel: 020 7818 1818

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END

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Date	16 Oct 2024
Time	11:17:25
Category	Miscellaneous
ID	4477I

Date	16 Oct 2024
Time	11:17:25
Category	Miscellaneous
ID	4477I

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Director Declaration