TIDMHPEQ 
 
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC 
 
 
HENDERSON GLOBAL INVESTORS 
 
 
5 FEBRUARY 2010 
 
 
Notification of a changeto a Directors' details 
 
In accordance with listing rule 9.6.14R, Henderson Private Equity Investment 
trust plc hereby announces that Mr Barry Dean is a Director of Downing Absolute 
Income VCT 2 plc whose securities were admitted to the official list with 
effect from 8.00am on 5 February 2010, and therefore became a publicly quoted 
company. 
 
Enquiries: 
 
Tracey Lago 020 7818 6125 
 
For and on behalf of Henderson Global Investors, Company Secretary 
 
                                    - ENDS - 
 
 
 
END
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