RNS No 4279e
TR SMALLER COMPANIES INVESTMENT TRUST PLC
26th September 1997
                             
         TR SMALLER COMPANIES INVESTMENT TRUST PLC
                                                          
At the Annual General Meeting of the Company held today,  a
special resolution to change the name of the Company to The
Henderson  Smaller  Companies  Investment  Trust  plc   was
passed.

For further information please contact :

Sue Dixon
Investment Trust Secretariat
Tel : 0171 410 4087

END

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