Herald Investment Trust plc - Transaction by a director
Mr Julian Cazalet, Chairman of Herald Investment Trust plc (the "Company"), has notified the Company that he no longer retains a non-beneficial interest in 5,000 of the Company's shares, which previously had been held under a trust of which he was a Trustee. The trust has been wound up and the trust assets distributed to its beneficiaries.
Following the above event, Mr Cazalet continues to hold 100,000 of the Company's shares beneficially and to have a non-beneficial interest in a further 50,000 of the Company's shares.
20 April 2016
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.