Herald Investment Trust plc

Appointment of joint broker

Herald Investment Trust plc announces that it has appointed Peel Hunt as its joint corporate broker alongside N + 1 Singer with immediate effect.

Law Debenture Corporate Services Limited

Company Secretary

25 May 2017

Contact:          Ian Bowden    020 7696 5285

Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728.