CHA Concha

RNS No 9920d
HENDERSON TECHNOLOGY TRUST PLC
13 October 1999

Further  to  the announcement made by the Company on  8  October
1999 to the effect that it would be making an application to the
London  Stock Exchange Limited for the admission to the Official
List  of  481,510 ordinary shares arising on the  conversion  of
warrants,  the Company announces that such application  will  be
made  for  the  admission  of 483,397  ordinary  shares  to  the
Official  List.  The application has been revised to  allow  for
the allotment of shares to an individual whose valid application
to  convert 1,887 warrants in the Company had been received  but
overlooked  by  the  Company's Registrar.  An  additional  1,887
shares were allotted today.
                                
                 HENDERSON TECHNOLOGY TRUST PLC
                                
  Minutes of a Meeting of a Committee of the Board of Directors
           held at 3 Finsbury Avenue, London EC2M 2PA
      on Wednesday 13 October 1999 at 11.15 am by telephone
           __________________________________________


    Present :       Mr R K A Wakeling (Chairman)
                    Mr B J D Ashford-Russell

    In  attendance:   Miss  R L Woodley (Henderson  Secretarial 
                      Services Limited)



Conversion of Warrants                                     98/78
The  Secretary  informed  the committee  that  Lloyds  TSB,  the
Company's  Registrar  had reported that they  had  overlooked  a
valid  application received from a warrantholder  to  convert  a
total of 1,887 warrants to ordinary shares.

IT  WAS  RESOLVED to allot 1,887 ordinary shares and to  convert
1,887   warrants  in  accordance  with  the  valid  subscription
application  which had been received by the Company's  Registrar
by  30  September  1999  for  the conversion  of  warrants  into
ordinary shares at the subscription price of 100p per share.

It  was agreed to announce this valid subscription to the market
and  to present a revised application to the Stock Exchange  for
the admission of 483,397 ordinary shares to the Official List.


                            CHAIRMAN


END


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