HPEQ Henderson Pr

 
TIDMHPEQ 
 
3 January 2012 
 
                 HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC 
 
                  Total Voting Rights as at 31 December 2011 
 
In conformity with the DTR 5.6.1 we would like to notify the market of the 
following: 
 
As at 31 December 2011 the Company's issued share capital comprises 15,551,506 
Ordinary shares of 5p each, with each Ordinary share carrying the right to one 
vote. 
 
The figure of 15,551,506 Ordinary shares should be used by shareholders and 
others with notification obligations as the denominator for the calculations by 
which they will determine if they are required to notify their interest in, or 
a change to their interest in, the Company under the FSA's Disclosure and 
Transparency Rules. 
 
For further information please contact: 
 
Tracey Lago 
Company Secretary 
Henderson Secretarial Services Limited 
020 7818 6125 
 
3 January 2012 
 
 
 
END 
 

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