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Henderson Smllr Cos (HSL)

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Friday 08 October, 2004

Henderson Smllr Cos

Director Shareholding

Henderson Smaller Cos Inv Tst PLC
08 October 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

 THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC



2. Name of director

 J D FISHBURN



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 or in respect of a non-beneficial
interest

 BENEFICIAL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

 AS 2 ABOVE



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

 MR FISHBURN HIMSELF



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

 SHARE PURCHASE - 100% BENEFICIAL



7. Number of shares / amount of stock acquired

 2,500



8. Percentage of issued class

 INSIGNIFICANT



9. Number of shares/amount of stock disposed

 -



10. Percentage of issued class

 -



11. Class of security

 ORDINARY 25P SHARES



12. Price per share

 149P



13. Date of transaction

 5 OCTOBER 2004



14. Date company informed

7 OCTOBER 2004



15. Total holding following this notification

 11,618



16. Total percentage holding of issued class following this notification

0.010%



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
 -



18. Period during which or date on which exercisable
 -



19. Total amount paid (if any) for grant of the option
 -



20. Description of shares or debentures involved: class, number
 -



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
 -



22. Total number of shares or debentures over which options held following this
notification
 -



23. Any additional information
 -



24. Name of contact and telephone number for queries

 GEOFFREY RICE - 020 7818 4469



25. Name and signature of authorised company official responsible for making
this notification

 G S RICE

FOR AND ON BEHALF OF

HENDERSON SECRETARIAL SERVICES LIMITED

SECRETARY TO THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


Date of Notification

8 OCTOBER 2004



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for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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