Holding in Company

Henderson Smaller Cos Inv Tst PLC 10 August 2000 Schedule 10 - Notification of Major Interests in Shares 1 Name of company: THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC 2 Name of shareholder having a major interest: HENDERSON INVESTORS LIMITED AND ITS ASSOCIATED COMPANIES 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: AS IN 2 ABOVE AS AGENT FOR DISCRETIONARY CLIENTS 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them: 5 Number of shares/amount of stock acquired: 53,623 6 Percentage of issued class: INSIGNIFICANT 7 Number of shares/amount of stock disposed: - 8 Percentage of issued class: - 9 Class of security: ORDINARY 25P SHARES 10 Date of transaction: 9 AUGUST 2000 11 Date company informed: 10 AUGUST 2000 12 Total holding following this notification: 11,955,859 13 Total percentage holding of issued class following this notification: 7.02% 14 Contact name for queries: G S RICE 15 Contact telephone number: 020 7410 4469 16 Name of company official responsible for making notification: G S RICE, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED SECRETARY 17 Date of notification: 10 AUGUST 2000 Additional Information:
UK 100

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