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RNS Metadata

Date	13 Jun 2024
Time	10:59:15
Category	Miscellaneous
ID	3423S

/Equities/XLON/HRI/RNS

Director Declaration

RNS Number : 3423S

Herald Investment Trust PLC

13 June 2024

HERALD INVESTMENT TRUST PLC ('the Company')

LEI: 213800U7G1ROCTJYRR70

Director Declaration

In accordance with Listing Rule 9.6.14(2), James Will, a non-executive director of the Company, has been appointed as a non-executive director of JPMorgan European Discovery Trust plc with effect from 24 July 2024.

13 June 2024

Enquiries:

Apex Listed Companies Services (UK) Limited

Tel: +44 (0)20 3327 9720

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

RDNFJMLTMTABMPI

RNS Metadata

Date	13 Jun 2024
Time	10:59:15
Category	Miscellaneous
ID	3423S

RNS Number : 3423S

Herald Investment Trust PLC

13 June 2024

HERALD INVESTMENT TRUST PLC ('the Company')

LEI: 213800U7G1ROCTJYRR70

Director Declaration

In accordance with Listing Rule 9.6.14(2), James Will, a non-executive director of the Company, has been appointed as a non-executive director of JPMorgan European Discovery Trust plc with effect from 24 July 2024.

13 June 2024

Enquiries:

Apex Listed Companies Services (UK) Limited

Tel: +44 (0)20 3327 9720

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

RDNFJMLTMTABMPI

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

Director Declaration

Company Information

RNS Metadata