STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                 12 July, 2012

Henderson Credit Opportunities Fund

Re: Controlling Unitholder

The Directors of Henderson Credit Opportunities Fund Limited (the "Fund") wish to announce as at the 30th September 2011, Nortrust Nominees Ltd A/C Designate DG038 held an interest of 297,971.01 Shares in the Fund, representing 57.56% of the issued share capital of the Fund.

Enquiries

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.