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 *