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Henderson Smllr Cos (HSL)

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Thursday 30 October, 2003

Henderson Smllr Cos

Investment policy

Henderson Smaller Cos Inv Tst PLC
30 October 2003

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC






30 October 2003



THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


                                Investment Policy



The Board of The Henderson Smaller Companies Investment Trust plc ('the
Company') has noted the publication of the Investment Entities (Listing Rules
and Conduct of Business) Instrument 2003, and, accordingly, hereby gives
notification that it is the Company's stated investment policy to invest no more
than 15% of its gross assets in other listed investment companies (including
listed investment trusts).

- END -

For further information please contact:

Neil Hermon

The Henderson Smaller Companies Investment Trust plc

Telephone: 020 7818 4351

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 5517

Stephen Phillips

Associate Director

Henderson Global Investors

Telephone: 020 7818 6417




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