| Herald Investment Trust plc |
| LEI number: 213800U7G1ROCTJYRR70 |
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| Purchase of own securities |
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| On 22 March 2024 Herald Investment Trust plc (the "Company") purchased for cancellation 35,958 shares at a price of 2,120 pence per share. |
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| Following the purchase and cancellation of the above shares 54,965,353 ordinary shares of 25p each will remain in issue. The Company holds no ordinary shares in Treasury. |
| This figure 54,965,353 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's shares under the FCA's Disclosure and Transparency rules. |
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| Apex Listed Companies Services (UK) Limited |
| Company Secretary |
| 020 3327 9720 |
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| Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728. |
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