Lodging of Special Res'utions

Herald Investment Trust PLC
30 April 2004

Herald Investment Trust plc

Resolutions passed 14 April 2004:

  • The Company will continue to operate as an investment company
  • Amendment to Article 87 of Articles of Association - Maximum aggregate
    amount of all Directors Fees

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, which is situated at:

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

Tel. no. (0)20 7676 1000


                                                           Baillie Gifford & Co.
                                                             Company Secretaries
                                                                   30 April 2004


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