Listing Rule 9.6.14

Henderson Smaller Cos Inv Tst PLC 18 July 2006 HENDERSON GLOBAL INVESTORS THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC 18 July 2006 THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Listing Rule 9.6.14 The Henderson Smaller Companies Investment Trust plc hereby gives notification that Mr P V S Manduca, a non-executive director of the Company, is a director of Bridgewell Group plc, which company was admitted to the Alternative Investment Market on 27 June 2006. -ENDS- For further information, please call: Neil Hermon Fund Manager The Henderson Smaller Companies Investment Trust plc Telephone: 020 7818 4351 Theresa Wat Deputy Fund Manager The Henderson Smaller Companies Investment Trust plc Telephone: 020 7818 4644 This information is provided by RNS The company news service from the London Stock Exchange
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