RNS No 3350q
HENDERSON ELECTRIC AND 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 LIST

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

23.06.99

12) Total holding following this notification

9,941,410

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

MISS R E FIELDWICK - 0171 410 4470

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

    Date of Notification...24 JUNE 1999.........




Barclays Bank PLC - Summary Registered Holders Analysis

HENDERSON ELEC & GEN

As at 23 June 1999 Barclays PLC, through its subsidiary Barclays Bank PLC, had a
notifiable interest in 1,049,434 ORD GBP0.05 units representing 1.16% of the
issued share capital of 90442935 units.
Non-Material holding is 9.83% of the issued share capital.
Group Holding is 10.99% of the issued share capital.

Registered Holder                                                      Holding

TwentyNine Gracechurch Street Nominees Ltd                              69,450
Dematerialised                                                           7,800
DEM69                                                                   85,282
Barclays Bank Trust Co Ltd & third party nominee                           660
MSTC Nominees Limited                                                  238,877
MSTC Nominees (Life) Limited                                           629,334
Barclays Bank Trust Co Ltd - IMA                                        12,883
Barclays Bank Trust Company Ltd - PEP                                    5,148

                                                 Material Total      1,049,434  

Bank of New York Nominees Limited                                        3,521
***Unknown***                                                          202,906
Chase Manhattan Nominees Limited                                       352,110
DEM97                                                                2,859,987
Barclays Bank Trust Company Ltd                                          2,000
***Unknown***                                                              862
Lloyds Bank Nominees PLC                                                 5,500
MSS Nominees Limited                                                    35,461
MSTC Nominees Limited                                                  256,571
Zeban Nominees Limited                                               1,416,540
Nortrust Nominees Limited                                               34,396
Barclayshare Nominees Ltd                                                  474
Barclays Bank Trust Co Ltd - PEP                                     2,572,597
RBSTB Nominees                                                          11,863
***Unknown***                                                          939,780
State Street Nominees Limited                                          197,378

                                              Non-Material Total     8,891,976
                                              Group Total            9,941,410


END

HOLASVSKKVKNUAR


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