Annual Report and Financial Statements 2017

Herald Investment Trust plc

2017 Annual Report and Financial Statements, Notice of AGM and Proxy Card

Copies of the above documents have been submitted to the National Storage Mechanism and are available for public inspection at:

http://www.hemscott.com/nsm.do

The 2017 Annual Report and Financial Statements has been distributed to shareholders and will be available for download via the following link:

 http://www.heralduk.com/funds/herald-investment-trust/

Law Debenture Corporate Services Limited

Company Secretary

12 March 2017

Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728. LEI number - 213800U7G1ROCTJYRR70