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RNS No 1608b
HENDERSON TECHNOLOGY TRUST PLC
28 July 1999

Annual General Meeting held on Wednesday 28 July 1999

Henderson Technology Trust PLC announces that at the Annual General Meeting held
earlier today, all resolutions were duly passed including a resolution that the
Company be generally authorised to make market purchases of its own ordinary
shares up to a maximum of 22,000,000.

Contact:  Brian Ashford-Russell   Henderson Technology Trust PLC
          or Vicki Staveacre      Henderson Press Office
          Tel:  0171 410 4100


END

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