HFL – Director Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities 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 1 February 2021 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 Ordinary Shares Identification code JE00B1GXH751 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) Price(s) 3.242 pence Volume(s) 5,000 d) Aggregated information - Aggregated volume 5,000 - Price 3.242 pence per share e) Date of the transaction 1 February 2021 f) Place of the transaction UK End CA:00366960 For:HFL Type:SHINTR Time:2021-02-02 08:30:31