National Storage Mechanism | Additional information

Herald Investment Trust plc (the "Company")

LEI number: 213800U7G1ROCTJYRR70

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-yearly results to 30 June 2025.

Enquiries:

NSM Funds (UK) Limited

HIT@nsm.group

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