Herald Investment Trust plc

LEI: 213800U7G1ROCTJYRR70

Compliance with Market Abuse Regulation 

Herald Investment Trust plc (the "Company") announces that it is satisfied that all inside information, which the directors and the Company may have to the date of this announcement, has previously been notified to a regulatory information service.

The Company is therefore not prohibited from repurchasing its own securities or issuing new securities during the closed period, which ends on the date of the announcement of the Annual Financial Report for the year ended 31 December 2021.

PraxisIFM Fund Services (UK) Limited

Company Secretary

17 January 2022

Contact:         Shilla Pindoria - 020 3327 9720

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