Annual Report and Accounts

Herald Investment Trust PLC
15 March 2007


Herald Investment Trust plc

Annual report and accounts for the year ended 31/12/06


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 7066 1000

                                                           Baillie Gifford & Co.
                                                             Company Secretaries

                                                                   15 March 2007


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