RNS No 6614p
HENDERSON ELECTRIC & GENERAL INVESTMENT TRUST PLC


                    DEALINGS BY SUBSTANTIAL SHAREHOLDERS

1)  NAME OF COMPANY

    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

2)  NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

    BARCLAYS PLC THROUGH ITS SUBSIDIARY BARCLAYS BANK PLC

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

    AS IN 2 ABOVE

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

    PLEASE SEE BELOW

5)  Number of shares/amount of stock acquired.

N/A

6)  ( N/A %) of issued Class

7)  Number of shares/amount of stock disposed

N/A

8)  ( N/A %) of issued Class

9)  Class of security

    ORDINARY SHARES OF 5P EACH

10) Date of transaction

N/A

11) Date company informed

    25.01.99

12) Total holding following this notification

    9,943,713

13) Total percentage holding of issued class following this notification

    10.99%

14) Any additional information

N/A

15) Name of contact and telephone number for queries

    MRS W J KING
    0171 410 4233

16) Name and signature of authorised company official responsible for making
    this notification

    Date of Notification 25 JANUARY 1999........


HENDERSON ELECTRIC            Serial Number:  309019

As at 21 January 1999 Barclays PLC, through its subsidiary Barclays Bank PLC,
had a notifiable interest in 9,943,713 ORD GBP0.05 units representing 10.99% of
the issued share capital of 90442935 units.

Registered Holder                                           Holding

Twentyline Gracechurch Street Nominees Ltd                     26,650
Dematerialised                                                  7,800
***Unknown***                                                 202,906
***Unknown***                                                  84,701
Dematerialised                                                 88,486
Dematerialised                                              2,938,195
***Unknown***                                                   7,600
Midland Bank                                                   50,366
MSTC Nominees Limited                                         365,081
MSTC Nominees Limited                                         652,386
MSTL Nominees (Life) Limited                                  337,522
Zeban Nominees Limited                                      1,490,758
Northern Trust                                                 66,812
Barclays Bank Trust Co Ltd - PEP                            2,640,131
Barclays Bank Trust Co Ltd - IMA                                8,211
Barclays Bank Trust Company Ltd - PEP                           2,033
RBSTB Nominees Limited                                         11,863
***Unknown***                                                 818,830
Twenty Nine Gracechurch Street Nominees Limited a/c 5781D      18,459
State Street Nominees Limited                                 124,923
                                              Total         9,943,713


END

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