<PAGE> PAGE 1
000 A000000 06/30/99
000 C000000 0000912147
000 D000000 N
000 E000000 NF
000 F000000 Y
000 G000000 Y
000 H000000 N
000 I000000 3.0
000 J000000 A
001 A000000 ROYCE MICRO-CAP TRUST, INC.
001 B000000 811-8030
001 C000000 2123557311
002 A000000 1414 AVENUE OF THE AMERICAS
002 B000000 NEW YORK
002 C000000 NY
002 D010000 10019
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004 000000 N
005 000000 N
006 000000 N
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008 B000001 A
008 C000001 801-8268
008 D010001 NEW YORK
008 D020001 NY
008 D030001 10019
010 A000001 MITCHELL HUTCHINS ASSET MANAGEMENT INC.
010 B000001 801-13219
010 C010001 NEW YORK
010 C020001 NY
010 C030001 10019
012 A000001 STATE STREET BANK AND TRUST COMPANY
012 B000001 84-00896
012 C010001 N. QUINCY
012 C020001 MA
012 C030001 02171
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013 B010001 PHILADELPHIA
013 B020001 PA
<PAGE> PAGE 2
013 B030001 19103
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015 A000004 STATE STREET BANK AND TRUST COMPANY, LONDON
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020 C000001 29
020 A000002 DOWLING & PARTNERS SECURITIES
020 B000002 06-1400223
020 C000002 7
020 A000003 WILLIAM O'NEIL & CO. INC.
020 B000003 95-2269163
020 C000003 4
020 A000004 MORGAN STANLEY & CO.
020 B000004 13-2655998
020 C000004 4
020 A000005 BREAN MURRAY & CO., INC.
020 B000005 13-2760052
020 C000005 4
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020 B000006 59-1237041
020 C000006 2
020 A000007 DOMINICK & DOMINICK
020 B000007 13-5033225
020 C000007 1
020 A000008 HOWARD, WEIL, LABOUISSE, FRIEDRICHS
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<PAGE> PAGE 3
020 C000009 1
020 A000010 NATIONSBANK MONTGOMERY SEC.
020 B000010 56-2058405
020 C000010 1
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022 A000001 STATE STREET BANK & TRUST COMPANY
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022 C000002 13976
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022 C000003 6909
022 D000003 151
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022 B000004 95-2622900
022 C000004 1279
022 D000004 2128
022 A000005 SHERWOOD SECURITIES CORP.
022 B000005 13-2616318
022 C000005 268
022 D000005 2626
022 A000006 FIRST UNION CAPITAL MARKETS CORP.
022 B000006 56-1529080
022 C000006 1026
022 D000006 1772
022 A000007 HAMBRECHT & QUIST
022 B000007 94-3246636
022 C000007 1815
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022 B000008 13-1955436
022 C000008 838
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022 B000009 04-2149932
022 C000009 1077
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022 B000010 95-3583143
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<PAGE> PAGE 4
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<PAGE> PAGE 5
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<PAGE> PAGE 6
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<PAGE> PAGE 7
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<PAGE> PAGE 10
SIGNATURE JOANNE KILKEARY
TITLE VICE PRESIDENT
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
<ARTICLE> 6
<S> <C>
<PERIOD-TYPE> 6-MOS
<FISCAL-YEAR-END> DEC-31-1999
<PERIOD-END> JUN-30-1999
<INVESTMENTS-AT-COST> 152,729,253
<INVESTMENTS-AT-VALUE> 177,553,980
<RECEIVABLES> 1,417,203
<ASSETS-OTHER> 95,599
<OTHER-ITEMS-ASSETS> 0
<TOTAL-ASSETS> 179,066,782
<PAYABLE-FOR-SECURITIES> 122,760
<SENIOR-LONG-TERM-DEBT> 0
<OTHER-ITEMS-LIABILITIES> 242,865
<TOTAL-LIABILITIES> 365,625
<SENIOR-EQUITY> 40,000,000
<PAID-IN-CAPITAL-COMMON> 0
<SHARES-COMMON-STOCK> 13,464,559
<SHARES-COMMON-PRIOR> 13,464,559
<ACCUMULATED-NII-CURRENT> 957,375
<OVERDISTRIBUTION-NII> 0
<ACCUMULATED-NET-GAINS> 15,313,699
<OVERDISTRIBUTION-GAINS> 0
<ACCUM-APPREC-OR-DEPREC> 24,824,299
<NET-ASSETS> 178,701,157
<DIVIDEND-INCOME> 628,951
<INTEREST-INCOME> 926,253
<OTHER-INCOME> 0
<EXPENSES-NET> 807,684
<NET-INVESTMENT-INCOME> 747,520
<REALIZED-GAINS-CURRENT> 11,359,208
<APPREC-INCREASE-CURRENT> (7,350,772)
<NET-CHANGE-FROM-OPS> 4,755,956
<EQUALIZATION> 0
<DISTRIBUTIONS-OF-INCOME> 0
<DISTRIBUTIONS-OF-GAINS> 1,550,000
<DISTRIBUTIONS-OTHER> 0
<NUMBER-OF-SHARES-SOLD> 0
<NUMBER-OF-SHARES-REDEEMED> 0
<SHARES-REINVESTED> 0
<NET-CHANGE-IN-ASSETS> 3,205,956
<ACCUMULATED-NII-PRIOR> 209,855
<ACCUMULATED-GAINS-PRIOR> 3,954,491
<OVERDISTRIB-NII-PRIOR> 0
<OVERDIST-NET-GAINS-PRIOR> 0
<GROSS-ADVISORY-FEES> 660,861
<INTEREST-EXPENSE> 0
<GROSS-EXPENSE> 910,555
<AVERAGE-NET-ASSETS> 168,567,149
<PER-SHARE-NAV-BEGIN> 10.06
<PER-SHARE-NII> 0.06
<PER-SHARE-GAIN-APPREC> 0.30
<PER-SHARE-DIVIDEND> 0.00
<PER-SHARE-DISTRIBUTIONS> 0.12
<RETURNS-OF-CAPITAL> 0.00
<PER-SHARE-NAV-END> 10.30
<EXPENSE-RATIO> 1.27
[AVG-DEBT-OUTSTANDING] 0
[AVG-DEBT-PER-SHARE] 0
</TABLE>
ROYCE MICRO-CAP TRUST, INC.
Form N-SAR attachment for period ending 6/30/99
Item 77(C)
At the 1999 Annual Meeting of Stockholders held on April 28, 1999, the Fund's
stockholders: (i) elected the board of directors, consisting of (a) Charles M.
Royce, (b) John D. Diederich, (c) Donald R. Dwight, (d) Richard M. Galkin, (e)
Stephen L. Isaacs and (f) David L. Meister and (ii) ratified the selection of
Tait, Weller & Baker as independent accountants.
<TABLE>
<CAPTION>
Common Common Common
Stock Stock Stock
and and and Preferred Preferred Preferred
Preferred Preferred Preferred Stock Stock Stock
Stock Stock Stock Voting Voting Voting
Voting Voting Voting As A As A As A
Together Together Together Separate Separate Separate
As A As A As A Class - Class - Class -
Single Single Single Votes Votes Votes
Class - Class - Class - For Against Abstained
Votes Votes Votes
For Against Abstained
---------- ------- --------- -------- -------- ---------
<S> <C> <C> <C> <C> <C> <C>
(i)
(a) 12,968,017.567 N/A 127,258.582 N/A N/A N/A
(b) N/A N/A N/A 1,501,073 N/A 560
(c) 12,949,261.477 N/A 146,014.672 N/A N/A N/A
(d) 12,946,647.614 N/A 148,628.535 N/A N/A N/A
(e) 12,936,497.679 N/A 164,778.470 N/A N/A N/A
(f) N/A N/A N/A 1,501,073 N/A 560
(ii) 12,965,166.200 82,167.000 47,941.949 N/A N/A N/A
</TABLE>
