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Henderson Geared (HGR)

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Thursday 11 July, 2002

Henderson Geared

Dividend Declaration

Henderson Geared Inc & Gwth Tst PLC
11 July 2002

11 July 2002


                   Henderson Geared Income & Growth Trust plc


                              Dividend Resolution



Dividend on the Ordinary Shares

'IT IS RESOLVED THAT a first interim dividend of 2.4p per Income Ordinary Share,
in respect of the year ending 28 February 2003, be paid on 22 August 2002 to
holders registered at the close of business on 19 July 2002. The Company's
shares will go ex-dividend on 17 July 2002.'

                                    - ENDS -


For further information please telephone:


Alex Crooke

Fund Manager

Henderson Global Investors

Telephone: 020 7818 4447



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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