The board of directors of Heriot has declared a final gross cash dividend of 40.75000 cents per share, for the six months ended 31 December 2019, out of the company's distributable income. Record date is March 13, 2020. Payment date is March 16, 2020.

Shareholders are advised of the following changes to the audit and risk committee, the social and ethics committee and the investment committee with effect from 20 February 2020: Mr. NA Ngale has resigned as a member of the audit and risk committee; Mr. R Lockhart-Ross has been appointed to the audit and risk committee and the investment committee; and Mr. RL Herring has been appointed to the social and ethics committee.