HFL – Director Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and Persons Closely Associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Timothy Clissold 2 Reason for the notification a) Position/status Director b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Henderson Far East Income Limited b) LEI 2138008DIQREOD38O596 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a)Description of the financial instrument, type of instrument Sterling Ordinary Shares Identification code JE00B1GXH751 b) Nature of the transaction Purchase c) Price(s) and volume(s) Price(s) 3.1416 pence Volume(s) 10,000 d) Aggregated information - Aggregated volume 10,000 - Price 3.1416 pence per share e) Date of the transaction 19 November 2020 f) Place of the transaction London End CA:00363644 For:HFL Type:SHINTR Time:2020-11-23 08:30:27