Herald Investment Trust Regulatory News (HRI)

Herald Investment Trust plc

(the "Company")

LEI: 213800U7G1ROCTJYRR70

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company announces that as at 28 March 2024, the issued share capital of the Company consisted of 54,912,725 Ordinary Shares, each with a nominal value of £0.25 and carrying one voting right.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 54,912,725 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: 020 3327 9720