Holding(s) in Company

Henderson Smaller Cos Inv Tst PLC 08 October 2004 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 BRITISH COAL STAFF SUPERANNUATION SCHEME 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 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED 5. Number of shares / amount of stock acquired - 6. Percentage of issued class - 7. Number of shares / amount of stock disposed 59,506 SINCE THE PREVIOUS NOTIFICATION ON 13 MAY 2004 8. Percentage of issued class 0.054% 9. Class of security ORDINARY 25p SHARES 10. Date of transaction NOT SPECIFIED 11. Date company informed 8 OCTOBER 2004 12. Total holding following this notification 3,300,000 13. Total percentage holding of issued class following this notification 3.01% 14. Any additional information THE COMPANY WAS ALSO NOTIFIED THAT THE MINEWORKERS PENSION SCHEME HOLDS 3,300,000 SHARES REPRESENTING 3.01% OF THE COMPANY'S ISSUED SHARE CAPITAL. 15. Name of contact and telephone number for queries GEOFFREY RICE: 020 7818 4469 16. Name and signature of authorised company official responsible for making this notification G S RICE, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED Date of notification 8 OCTOBER 2004 This information is provided by RNS The company news service from the London Stock Exchange
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