Final Dividend Notification

Herald Investment Trust PLC 24 February 2000 FINAL DIVIDEND SECURITY TITLE *Ord Shs MNEMONIC CODE *HRI SEDOL CODE *422-864 DIVIDEND AMOUNT *0.85p PERIOD *Year ended 31-12-99 PROVISIONAL EX DATE *20-03-00 RECORD DATE *24-03-00 PAYMENT DATE *28-04-00 NOTES *
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