Director Declaration

Summary by AI ^BETAClose X

Herald Investment Trust PLC announced that Christopher Metcalfe, a non-executive director, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, effective immediately. The company confirmed that no further information is required to be disclosed under UKLR 6.4.9R.

Disclaimer*

Herald Investment Trust PLC

27 February 2026

HERALD INVESTMENT TRUST PLC ('the Company')

LEI: 213800U7G1ROCTJYRR70

Director Declaration

In accordance with UKLR 6.4.9R, Christopher Metcalfe, a non-executive director of the Company, has been appointed as a non-executive director of Invesco Global Equity Income Trust plc, with immediate effect.

The Company confirms there is no further information required to be disclosed pursuant to UKLR 6.4.9.

Enquiries:

NSM Funds (UK) Limited

HIT@nsm.group

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