Total Voting Rights - Amend

Henderson Smaller Cos Inv Tst PLC 22 January 2007 The issuer advises that the following replaces the Total Voting Rights announcement released on Monday 22 January 2007 at 07.00 under RNS number 8695P. The full amended text appears below HENDERSON GLOBAL INVESTORS 19 JANUARY 2007 THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: The Henderson Smaller Companies Investment Trust plc's capital consists of 88,638,030 ordinary shares of 25p each with voting rights. The Company has no shares in Treasury. Therefore, the total number of voting rights in The Henderson Smaller Companies Investment Trust plc is 88,638,030. The above figure (88,638,030) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Henderson Smaller Companies Investment Trust plc under the FSA's Disclosure and Transparency Rules. - ENDS - For further information, please call: Wendy King Head of Investment Trust Secretariat, Henderson Global Investors Telephone: 020 7818 4233 This information is provided by RNS The company news service from the London Stock Exchange
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