Dividend

Herald Investment Trust PLC
22 February 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord 25p
MNEMONIC CODE           *HRI
SEDOL CODE              *422-864
DIVIDEND AMOUNT         *0.85p
PERIOD                  *Year ended 31-12-00
PROVISIONAL EX DATE     *21-03-01
RECORD DATE             *23-03-01
PAYMENT DATE            *20-04-01
NOTES *