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AI Summary

Christopher Metcalfe, a non-executive director of Herald Investment Trust PLC, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, effective immediately. This appointment was made in accordance with UKLR 6.4.9R, and Herald Investment Trust PLC confirmed no further information is required to be disclosed under this rule.

RNS Metadata

Date	27 Feb 2026
Time	11:15:29
Category	Miscellaneous
ID	7481U

/Equities/XLON/HRI/RNS

Director Declaration

RNS Number : 7481U

Herald Investment Trust PLC

27 February 2026

HERALD INVESTMENT TRUST PLC ('the Company')

LEI: 213800U7G1ROCTJYRR70

Director Declaration

In accordance with UKLR 6.4.9R, Christopher Metcalfe, a non-executive director of the Company, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, with immediate effect.

The Company confirms there is no further information required to be disclosed pursuant to UKLR 6.4.9.

Enquiries:

NSM Funds (UK) Limited

[email protected]

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.

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AI Summary

Christopher Metcalfe, a non-executive director of Herald Investment Trust PLC, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, effective immediately. This appointment was made in accordance with UKLR 6.4.9R, and Herald Investment Trust PLC confirmed no further information is required to be disclosed under this rule.

RNS Metadata

Date	27 Feb 2026
Time	11:15:29
Category	Miscellaneous
ID	7481U

RNS Number : 7481U

Herald Investment Trust PLC

27 February 2026

HERALD INVESTMENT TRUST PLC ('the Company')

LEI: 213800U7G1ROCTJYRR70

Director Declaration

In accordance with UKLR 6.4.9R, Christopher Metcalfe, a non-executive director of the Company, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, with immediate effect.

The Company confirms there is no further information required to be disclosed pursuant to UKLR 6.4.9.

Enquiries:

NSM Funds (UK) Limited

[email protected]

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

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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

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Director Declaration

Company Information

AI Summary

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