Voting Rights and Capital

RNS Number : 0574Q
Herald Investment Trust PLC
02 April 2009
 

Herald Investment Trust plc

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Herald Investment Trust plc's capital consists of 82,608,123 ordinary shares with voting rights. 

The above figure (82,608,123) 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, Herald Investment Trust plc under the FSA's Disclosure and Transparency Rules.


Baillie Gifford & Co

Company Secretaries

2 April 2009



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