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Henderson Smllr Cos (HSL)

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Monday 22 January, 2007

Henderson Smllr Cos

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


19 JANUARY 2007


                           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

                                    - 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