Compliance with Market Abuse Regulation

Herald Investment Trust plc - Compliance with Market Abuse Regulation 

Herald Investment Trust plc (the "Company") announces that it is satisfied that all inside information, which the directors and the Company have to the date of this announcement, has previously been notified to a regulatory information service. The Company is therefore not prohibited from repurchasing its own securities or issuing new securities during the closed period, which ends on the date of the announcement of the half-year results to 30 June 2021.

PraxisIFM Fund Services (UK) Limited

Company Secretary

18 June 2021

Contact: Jenny Thompson - 0204 513 9260

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

LEI number - 213800U7G1ROCTJYRR70