Annual Report and Accounts

Herald Investment Trust PLC
13 March 2008

Herald Investment Trust plc

Annual Report for the year ended 31 December 2007



A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility at the address below. Details of proposed changes to the
Company's Articles of Association are included in the Notice of Annual General
Meeting.



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Tel. no. (0)20 7676 1000

                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                   13 March 2008






                      This information is provided by RNS
            The company news service from the London Stock Exchange