RNS Number:4501T
Henderson Electric&Gen Inv Trst PLC
19 December 2003


18 DECEMBER 2003

              HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

                            ("ELECTRIC AND GENERAL")

           Unaudited results for the half-year ended 30 November 2003


Chairman's Statement

Review

The past six months saw global equity markets continue to recover as reflected
in a 9.1% gain by the FTSE All-World Index (sterling capital return). In the UK,
the FTSE All-Share Index made similar gains of 9.0% (sterling capital return).
The net asset value increased by 8.8% against the Trust's benchmark gain of 9.0%
whilst the share price rose 12.9% partially reflecting our efforts to reduce the
Trust's discount to its net asset value.

The last six months have been a period of continued recovery for the global
economy and equity markets. Low interest rates, tax cuts in the US and public
spending increases in the UK have combined to provide a major stimulus to
economic activity. This was nowhere more apparent than in the US. Japanese GDP
growth also looks set to come in well above expectations for the year and in
Europe and the UK third quarter GDP numbers beat earlier expectations.

As the economic and corporate environment improves, we continued to focus on
growth stocks, and increased the Trust's exposure to Japan. The Trust maintained
a bias towards the growth orientated technology sector throughout the period,
particularly within the US.

Managers

On 27 August 2003 the Company announced the appointment of Richard Carlyle as
manager assuming overall responsibility for the Company's investments. Mr
Carlyle joined Henderson Global Investors in 1993 as a Director of the UK
Institutional Funds and is co head of global equities.

Richard Smith continues to manage the UK portfolio for Henderson Electric and
General Investment Trust plc. Additionally, in accordance with current
recommended corporate governance guidelines, Mr Smith did not seek re-election
at the Annual General Meeting, which was held on 18 September 2003.

Share Buy-Backs

Since 31 May 2003 the Company has made market purchases for cancellation of
1,116,750 ordinary shares. The shares were purchased at an average discount to
net asset value of 17.3% and the aggregate cash consideration paid by the
Company for the shares, including stamp duty and commission, was #2,698,000.

Prospects

We believe calendar 2004 will be another positive year for the global economy
and equity markets. Strong output growth is likely to boost corporate earnings
and will provide scope for equity markets to rise further. The sensitivity of
Asia to global demand is likely to make the region's equity markets outperform
hence our overweight in Japan and Pacific Rim economies relative to our
benchmark. Stockpicking will be key in 2004 as the market becomes more
discerning of quality companies. As the outlook for equity markets remains
healthy, we will continue to select stocks with a growth bias.

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              HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

                            ("ELECTRIC AND GENERAL")


           Unaudited results for the half-year ended 30 November 2003


Statement of Total Return (incorporating the revenue account)
for the half-year ended 30 November 2003

                                    (Unaudited)                     (Unaudited)                      (Audited)
                                  Half-year ended                 Half-year ended                    Year ended
                                  30 November 2003               30 November 2002                   31 May 2003
                            Revenue    Capital    Total   Revenue    Capital      Total    Revenue    Capital      Total
                              #'000      #'000    #'000     #'000      #'000      #'000      #'000      #'000      #'000
                          ---------   -------- --------  --------   --------   --------   --------   --------   --------
Total capital gains/
(losses) on investments           -     20,212   20,212         -   (61,931)   (61,931)          -   (63,222)   (63,222)

Income from fixed asset
investments                       -      2,809    2,209         -      2,209      5,266          -      5,266      2,809
Other interest receivable              
and similar income              191          -      191       560          -        560      1,164          -      1,164
                           --------   -------- --------  --------   --------   --------   --------   --------   --------
Gross revenue and capital     3,000     20,212   23,212     2,769   (61,931)   (59,162)      6,430   (63,222)   (56,792)
gains/(losses)

Management fee                (295)      (295)    (590)     (339)      (339)      (678)      (664)      (664)    (1,328)
Other administrative          (213)          -    (213)     (230)          -      (230)      (447)          -      (447)
expenses
                           --------   -------- --------  --------   --------   --------   --------   --------   --------
Net return/(loss) on
ordinary activities before
interest payable and
taxation                      2,492     19,917   22,409     2,200   (62,270)   (60,070)      5,319   (63,886)   (58,567)

Interest payable              (131)      (392)    (523)      (99)      (298)      (397)      (246)      (739)      (985)
                           --------   -------- --------  --------   --------   --------   --------   --------   --------
Net return/(loss) on
ordinary activities before    2,361     19,525   21,886     2,101   (62,568)   (60,467)      5,073   (64,625)   (59,552)
taxation

Taxation on net return/
(loss) on ordinary            (176)        102     (74)     (214)        140       (74)      (518)        318      (200)
activities
                           --------   -------- --------  --------   --------   --------   --------   --------   --------
Net return/(loss)
attributable to ordinary      2,185     19,627   21,812     1,887   (62,428)   (60,541)      4,555   (64,307)   (59,752)
shareholders

Dividend declared
Overprovision                     3          -        3         1          -          1          1          -          1
Interim of 1.85p (2002:     (1,621)          -  (1,621)   (1,651)          -    (1,651)    (1,651)          -    (1,651)
1.85p)
Final (year ended 31 May
2003: 2.55p)                      -          -        -         -          -          -    (2,258)          -    (2,258)
                           --------   -------- --------  --------   --------   --------   --------   --------   --------
                            (1,618)          -  (1,618)   (1,650)          -    (1,650)    (3,908)          -    (3,908)


Transfer to/(from)              567     19,627   20,194       237   (62,428)   (62,191)        647   (64,307)   (63,660)
reserves
                           ========   ======== ========  ========   ========   ========   ========   ========   ========
              
Return/(loss) per ordinary     2.48p     22.27p   24.75p     2.12p   (69.97)p   (67.85)p      5.11p   (72.15)p  (67.04)p
share

The revenue columns of this statement represent the revenue accounts of the
Company.


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              HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

                            ("ELECTRIC AND GENERAL")

           Unaudited results for the half-year ended 30 November 2003

Balance Sheets
as at 30 November 2003
                                                                 (Unaudited)           (Unaudited)             (Audited)
                                                                 30 November           30 November                31 May
                                                                        2003                  2002                  2003
                                                                       #'000                 #'000                 #'000
                                                           -----------------     -----------------      ----------------
Fixed asset investments

Listed in UK                                                         130,753               112,200               119,503
Listed outside UK                                                    125,098               102,995               111,221
Open Ended Investment Company                                          1,818                 1,372                 1,501
Unquoted Investments at directors' valuation                           1,226                   914                   965
                                                                  ----------             ---------            ----------
                                                                     258,895               217,481               233,190
                                                                  ----------             ---------            ----------
Current assets

Debtors                                                                5,204                 1,608                 1,990
Cash at bank and short term deposits                                   5,827                41,259                28,464
                                                                  ----------            ----------            ----------
                                                                      11,031                42,867                30,454

Creditors: amounts falling due within one year                       (8,832)               (9,120)              (14,943)
                                                                  ----------            ----------            ----------
Net current assets                                                     2,199                33,747                15,511
                                                                  ----------            ----------            ----------
Total assets less current liabilities                                261,094               251,228               248,701

Creditors: amounts falling due after more than one
year                                                                 (7,000)              (12,246)              (12,103)
                                                                  ----------            ----------            ----------
Total net assets                                                     254,094               238,982               236,598
                                                                  ==========            ==========            ==========
Capital and reserves
Called-up share capital                                                4,381                 4,461                 4,437
Reserves - non distributable:
Share premium                                                         19,937                19,937                19,937
Capital redemption reserve                                               326                   246                   270
Realised reserve                                                     220,903               234,364               225,252
Unrealised reserve                                                       240              (27,356)              (21,038)
Revenue reserve                                                        8,307                 7,330                 7,740
                                                                  ----------            ----------            ----------
Equity Shareholders' funds                                           254,094               238,982               236,598
                                                                  ==========            ==========            ==========
Net asset value per ordinary share                                   289.97p               267.86p               266.60p

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              HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

                            ("ELECTRIC AND GENERAL")


           Unaudited results for the half-year ended 30 November 2003


Cash Flow Statement

for the half-year ended 30 November 2003
                                                                      (Unaudited)        (Unaudited)           (Audited)
                                                                  Half-year ended    Half-year ended          Year ended
                                                                 30 November 2003   30 November 2002         31 May 2003
                                                                            #'000              #'000               #'000
                                                               ------------------   ----------------   -----------------
Net cash inflow from operating activities                                   2,449              1,824               3,807
Interest paid                                                               (595)              (468)               (983)
Tax recovered                                                                  44                 43                  54
Net cash (outflow)/inflow from financial investments                      (7,246)             15,598             (3,273)
Equity dividends paid                                                     (2,256)            (2,096)             (3,747)
Cash withdrawn from/(placed on) short term deposit                         15,117           (11,039)             (6,092)
                                                                       ----------         ----------          ----------
Net cash inflow/(outflow) before financing                                  7,513              3,862            (10,234)
Net cash (outflow)/inflow from financing                                 (13,612)               (61)               4,827
                                                                       ----------         ----------          ----------
(Decrease)/increase in cash                                               (6,099)              3,801             (5,407)
                                                                       ==========         ==========          ==========
Reconciliation of operating revenue to net cash inflow from
operating activities

Net return before interest payable and taxation                             2,492              2,200               5,319
Decrease/(increase) in accrued income                                         418                 81               (542)
Decrease in other debtors                                                      53                  7                  17
Decrease in creditors                                                        (66)               (40)                (66)
Scrip dividends included in investment income                                (63)                  -                   -
Tax on unfranked investment income                                           (90)               (85)               (257)
Management fee charged to capital                                           (295)              (339)               (664)
                                                                       ----------         ----------          ----------
Net cash inflow from operating activities                                   2,449              1,824               3,807
                                                                       ==========         ==========          ==========
Reconciliation of net cash flow to movement in net funds

(Decrease)/increase in cash as above                                      (6,099)              3,801             (5,407)
Cash outflow/(inflow) from loans repaid/drawn down                         10,914                  -             (5,803)
Cash (inflow)/outflow from movement in liquid resources                  (15,117)             11,039               6,092
Exchange difference                                                       (1,174)                141               1,964
                                                                       ----------         ----------          ----------
Movement in net debt/funds                                               (11,476)             14,981             (3,154)
Net funds at start of period                                                5,633              8,787               8,787
                                                                       ----------         ----------          ----------
Net (debt)/funds at end of period                                         (5,843)             23,768               5,633
                                                                       ==========         ==========          ==========
Represented by:
Cash                                                                        5,827             21,195              13,347
Short term deposits                                                             -             20,064              15,117
Debt due within one year                                                  (4,670)            (5,245)            (15,831)
Debt due after more than one year                                         (7,000)           (12,246)             (7,000)
                                                                       ----------         ----------          ----------
                                                                          (5,843)             23,768               5,633
                                                                       ==========         ==========          ==========

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              HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

                            ("ELECTRIC AND GENERAL")


           Unaudited results for the half-year ended 30 November 2003


     NOTES

1.   Return/loss per ordinary share
     
     Revenue return per ordinary share is calculated by dividing the net revenue 
     return available to ordinary shareholders of #2,185,000 (half-year ended 
     30 November 2002: #1,887,000 and year ended 31 May 2003: #4,555,000) by the 
     weighted average number of shares in issue of 88,132,352 (half-year ended 
     30 November 2002: 89,225,042 shares in issue throughout the period and year 
     ended 31 May 2003: weighted average number of shares in issue of 
     89,124,714).

     Capital return per ordinary share is calculated by dividing the net capital 
     gain attributable to ordinary shareholders of #19,627,000 (half-year ended 
     30 November 2002: #62,428,000 loss and year ended 31 May 2003: 64,307,000 
     loss) by the weighted average number of shares in issue of 88,132,352 
     (half-year ended 30 November 2002: 89,225,042 shares in issue throughout 
     the period and year ended 31 May 2003: weighted average number of shares in 
     issue of 89,124,714).
     
2.   Comparative information

     The figures and financial information for the year ended 31 May 2003 are an 
     extract from the latest published accounts and do not constitute statutory 
     accounts for that year. Those accounts have been delivered to the 
     Registrar of Companies and included the report of the auditors which was 
     unqualified and did not contain a statement under either section 237(2) or 
     237(3) of the Companies Act 1985. The interim accounts have been neither 
     audited nor reviewed by the auditors.

3.   Interim Dividend

     An interim dividend of 1.85p (2002: 1.85p) per ordinary share has been 
     declared payable on 2 February 2004 to shareholders on the register on 16 
     January 2004. The Company's shares will be quoted ex-dividend on 14 January
     2004.


                                        - ENDS -


For further information, please contact:


Richard Carlyle

Henderson Electric and General Investment Trust plc

Telephone: 020 7818 4303


Stephen Westwood

Head of Investment Trusts, Henderson Global Investors

Telephone: 020 7818 5517


Stephen Phillips

Investor Relations Manager, Henderson Global Investors

Telephone: 020 7818 6417


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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