Result of General Meeting

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON VALUE TRUST PLC

19 June 2015

Result of General MeetingHenderson Value Trust plc (the "Company")

The Board of Directors of the Company is pleased to announce that at its General Meeting held today, Friday 19 June 2015, the special resolution concerning the change of name was duly passed. The Company will now apply to the Registrar of Companies for the change to be enacted and a further announcement will be made in due course.

For further information, please contact:James de Sausmarez

Director, Head of Investment Trusts, Henderson Global Investors

Telephone: 020 7818 3349Neil WinwardCorporate Broking

Stifel Nicolaus Europe LimitedTelephone: 020 7710 7600