Herald Investment Trust plc - Transactions and compliance with the Model Code
Herald Investment Trust plc (the "Company") announces in accordance with Listing Rule 15.5.1 (4) that:
1. Although the Company has entered a close period, running from the end of the financial year (31 December 2015) to the date for the announcement of results for that period;
2. The Company's Board is satisfied that all inside information which the directors and the Company may have had has previously been issued to a RIS.
Accordingly, the Company, its directors and anybody regarded as a connected person will be permitted to deal in the Company's shares during the close period, so long as no inside information comes to light subsequent to this announcement.
Law Debenture Corporate Services Limited
Company Secretary
Contact: Ian Bowden 020 7696 5285
Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728.