Henderson Diversified Income Trust plc (the "Company") has declared a fourth interim dividend of 1.10 pence per ordinary share, in respect of the year ending 30 April 2023, payable on 30 June 2023 to shareholders registered at the close of business on 2 June 2023. The Company's shares will go ex-dividend on 1 June 2023. This dividend is to be paid as an interest distribution for UK tax purposes from the Company's revenue account.