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RNS Metadata

Date	19 Apr 2023
Time	14:04:55
Category	Board changes
ID	7956W

/Equities/XLON/HRI/RNS

Change of Chairman of the Board

RNS Number : 7956W

Herald Investment Trust PLC

19 April 2023

Herald Investment Trust plc (the "Company")

LEI number: 213800U7G1ROCTJYRR70

Change of Chairman of the Board

As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Andrew Joy was appointed Chairman of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held yesterday, 18 April 2023.

Following his retirement at the conclusion of the AGM, the Board would like to thank Tom Black for his invaluable contribution as Chairman over the past two years, and as a non-executive director prior to that. The Board would like to wish Tom all the best for the future.

For further information please contact:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: +44 (0)20 3327 9720

19 April 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUKROROUUSAAR

RNS Metadata

Date	19 Apr 2023
Time	14:04:55
Category	Board changes
ID	7956W

RNS Number : 7956W

Herald Investment Trust PLC

19 April 2023

Herald Investment Trust plc (the "Company")

LEI number: 213800U7G1ROCTJYRR70

Change of Chairman of the Board

As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Andrew Joy was appointed Chairman of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held yesterday, 18 April 2023.

Following his retirement at the conclusion of the AGM, the Board would like to thank Tom Black for his invaluable contribution as Chairman over the past two years, and as a non-executive director prior to that. The Board would like to wish Tom all the best for the future.

For further information please contact:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: +44 (0)20 3327 9720

19 April 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUKROROUUSAAR

TIDM	HRI
Share Price	GBX 3,130.00-2.50%
Market Cap	£1.50bn

TIDM	HRI
Share Price	GBX 3,130.00-2.50%
Market Cap	£1.50bn

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Company Information

RNS Metadata

Change of Chairman of the Board

Company Information

RNS Metadata