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Henderson Geared (HGR)

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Thursday 18 April, 2002

Henderson Geared

Dividend Declaration

Henderson Geared Inc & Gwth Tst PLC
18 April 2002

18 April 2002

                   Henderson Geared Income & Growth Trust plc



Resolution

Dividend on the Ordinary Shares

The Board have today declared that a fourth interim dividend of 2.1p per Income
Ordinary Share, in respect of the year ended 28 February 2002, be paid on 23 May
2002 to holders registered at the close of business on 26 April 2002. The
Company's shares will go ex-dividend on 24 April 2002.'



                                      - ENDS-



For further information please telephone



Alex Crooke

Henderson Global Investors

Tel: 020 7818 4447



Vicki Staveacre

Henderson Press Office

Tel: 020 7818 4222



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