Herald Investment Trust plc
Appointment of Stephanie Eastment as a non-executive director
Herald Investment Trust plc is pleased to announce that Stephanie Eastment has been appointed as a non-executive director of the Company with effect from 1 December 2018. She will be appointed as chair of Herald's audit committee.
Stephanie is a chartered accountant and company secretary with over 30 years' experience in the financial services industry. She qualified with KPMG and held various accounting and compliance roles at Wardley and UBS before joining Invesco Asset Management in 1996 as Manager, Investment Trust Accounts. When she left Invesco in July of this year, she was Head of Specialist Funds Company Secretariat and Accounts.
Stephanie is well-regarded for her wide knowledge and expertise in the investment trust sector and is a member of the AIC's Technical Committee.
Stephanie Eastment is a non-executive director and audit chair of Murray Income Trust plc.
There is no other information required to be disclosed under section 9.6.13 of the Listing Rules in respect of Stephanie Eastment.
Law Debenture Corporate Services Limited
Company Secretary
Contact: Ian Bowden 020 7696 5285
8 November 2018
Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728