Herald Investment Trust PLCLSE: HRI

Herald Investment Trust: Directorate change

· Issued by Herald Investment Trust PLC via RNS

Summary by 6ix AI

Herald Investment Trust PLC said Christopher Metcalfe is retiring as a Director on November 4, 2026. Stephanie Eastment succeeds him as Senior Independent Director and Chair of the Management Engagement Committee with effect from November 5, 2026.

Key details

  • Herald Investment Trust PLC said Christopher Metcalfe is retiring due to a need to reduce his commitments.
  • The Board thanked Christopher Metcalfe for his contribution to the Company over the last two years, which it said culminated in the move to Aberdeen on August 1, 2026.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/directorate-change-1430

Herald Investment Trust PLC
04 November 2026
 

HERALD INVESTMENT TRUST PLC

LEI: 213800U7G1ROCTJYRR70

4 November 2026

Directorate Change

Herald Investment Trust PLC (the “Company”) announces that, due to a need to reduce his commitments, Christopher Metcalfe is retiring as a Director on 4 November 2026.

In succession to Christopher, Stephanie Eastment has been appointed Senior Independent Director and Chair of the Management Engagement Committee with effect from 5 November 2026.

The Board would like to express its thanks to Christopher for his considerable contribution to the Company over the last two years, culminating in the move to Aberdeen on 1 August 2026, and wishes him well for the future.

Enquiries:

Aberdeen Corporate Secretary Limited

Company Secretary

Email:  cef.cosec@aberdeenplc.com

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