Henderson Elec&Gen - Holdings in Company

RNS No 4154c
HENDERSON ELECTRIC AND GENERAL INVESTMENT COMPANY PLC


                    DEALINGS BY SUBSTANTIAL SHAREHOLDERS

1)  NAME OF COMPANY

HENDERSON ELECTRIC AND GENERAL INVESTMENT COMPANY 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 LIST 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

13-05-98

11) Date company informed

13-05-98

12) Total holding following this notification

9,064,877

13) Total percentage holding of issued class following this notification

10.02%

14) Any additional information

N/A

15) Name of contact and telephone number for queries

DEBORAH ADAMS     0171 410 4462

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


    Date of Notification......13-05-98..........



Barclays Bank PLC - Group Registered Holders Analysis

Henderson Elec & Gen          Sadol Number - 309019

As at 13 May 1998 Barclays PLC, through its subsidiary Barclays Bank PLC, had a
notifiable interest in 9,064,877 ORD GBP0.05 units representing 10.02% of the
issued share capital of 90442935 units.

Registered Holder                                           Holding

Twenty Nine Gracechurch Street Nominees Ltd                 211,800
Dematerialised                                                7,800
*** Unknown ***                                             166,359
Dematerialised                                               75,672
Dematerialised                                            2,672,455
Barclays Bank Trust Co Ltd & third party nominee              1,629
Lloyds Bank (ID) Nominees Ltd           171608                7,600
Midland Bank                                                 68,241
Midland Bank                            811391                2,091
MSS Nominees Limited                    761201               84,701
MSTC Nominees Limited                                       412,090
MSTC Nominees Limited                                       534,379
MSTL Nominees (Life) Limited                                221,000
Zeban Nominees Limited                                    1,861,780
Westland Staff Pension                                        4,600
Barclays Bank Trust Co Ltd - PEP                          2,159,337
Barclays Bank Trust Co Ltd - IMA                              4,350
Barclays Bank Trust Company Ltd - PEP                         1,612
*** Unknown ***                                             442,997
Twenty Nine Gracechurch Street Nominees Limited  a/c 5781D   18,459
State Street Nominees Limited           SH53                 15,525
State Street Nominees Limited           JD12                 90,400

                                                Total     9,064,877

END


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