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Henderson Smllr Cos (HSL)

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Friday 31 May, 2002

Henderson Smllr Cos

Notice of EGM

Henderson Smaller Cos Inv Tst PLC
31 May 2002



HENDERSON GLOBAL INVESTORS

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


31 May 2002


              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


          Recommended proposals to grant authority for the Company to

                         repurchase its ordinary shares



The Henderson Smaller Companies Investment Trust plc hereby gives notice that an
Extraordinary General Meeting of the Company will be held on 26 June 2002 to
which a special resolution will be put to grant a new general authority for the
Company to repurchase up to 14.99% of its ordinary shares. Copies of a circular
are being sent to shareholders today.


                                    - ENDS -


For further information please contact:

John Alexander or Andrew Stack/Stephen Westwood

Henderson Global Investors

Telephone: 020 7818 4340 0r 4351/020 7477 5517

or

Vicki Staveacre

Henderson Corporate Affairs

Telephone: 020 7818 4222


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