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Pin to quick picksHgCapital Trust plc Regulatory News (HGT)

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418.00    32.00 (8.29%)
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Spread: 2.00 (0.481%)
Market Cap: £1.89b
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Director Declaration

16 Apr 2026 08:52

RNS Number : 7547A
HgCapital Trust PLC
16 April 2026
 

16 April 2026

HgCapital Trust plc

("HgT", "the Company")

Legal Entity Identifier: 213800J7QUJJBEFSIN38

 

Directorate Declaration

As required by Listing Rule 6.4.9 (2), HgT announces that Dr Erika Schraner, a Non-Executive Director of HgT, has been appointed as an Independent Non-Executive Director and Chair of the Remuneration Committee of Wilmington plc, with effect from 28 April 2026.

For further details please contact:

Laura Dixon (Senior Investor Relations Manager, Hg)

+44 (0) 78 2459 2894

Megan Freeman (Company Secretary, MUFG Corporate Governance Limited)

+44 (0) 333 300 1950

 

About HgCapital Trust plc

HgCapital Trust plc, whose shares are listed on the London Stock Exchange (ticker: HGT.L), gives investors exposure through a liquid vehicle to a portfolio of high-growth private companies in the software and services sector. The selection of new investments and creation of value in these businesses are managed by Hg, an experienced and well-resourced private equity firm with a long-term track record of delivering superior risk-adjusted returns for its investors. For further details, please see www.hgcapitaltrust.com.

For further details, see www.hgcapitaltrust.com and www.hgcapital.com

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Date   Source Headline
12th Dec 20135:53 pmRNSHolding(s) in Company
11th Dec 20133:30 pmRNSDirector Declaration
11th Dec 20137:00 amRNSManager's Update
6th Dec 20137:00 amRNSPerformance at month end
27th Nov 20132:24 pmRNSHGCAPITAL ACQUIRES LEASEDRIVE
20th Nov 20137:00 amRNSAcquisition Announcement
7th Nov 20137:00 amRNSPerformance at month end
31st Oct 20137:00 amRNSHgCAPITAL ANNOUNCES THE SALE OF EPYX
25th Oct 20133:32 pmRNSHolding(s) in Company
23rd Oct 20135:59 pmRNSHolding(s) in Company
9th Oct 20133:21 pmRNSInterim Management Statement
6th Sep 20137:00 amRNSPerformance at month end
22nd Aug 20137:00 amRNSInterim Report and Accounts
22nd Aug 20137:00 amRNSHalf Yearly Report
19th Aug 20137:00 amRNSHgCapital acquisition of e-conomic
2nd Aug 20137:00 amRNSHgCapital Investment in Nair & Co
19th Jul 201312:12 pmRNSAcquisition
1st Jul 201312:16 pmRNSTotal Voting Rights
27th Jun 20137:00 amRNSManagers Update
12th Jun 201312:18 pmRNSHolding(s) in Company
7th Jun 201312:28 pmRNSTotal Voting Rights
7th Jun 201312:23 pmRNSSubscription Share Exercise & Listing Application
7th Jun 20137:00 amRNSPerformance at month end
6th Jun 20131:39 pmRNSHolding(s) in Company
4th Jun 201312:01 pmRNSUpdate re Subscription shares & NAV
4th Jun 201311:52 amRNSHolding(s) in Company
3rd Jun 20137:00 amRNSNAV rises on realisation of ATC
15th May 201312:03 pmRNSHolding(s) in Company
8th May 20135:29 pmRNSResult of AGM
8th May 20135:28 pmRNSDirectorate Change
8th May 201312:00 pmRNSInterim Management Statement
26th Apr 20139:00 amRNSCircular re Subscription Notice
24th Apr 201310:37 amRNSHolding(s) in Company
8th Apr 20137:00 amRNSPerformance at Month End
27th Mar 20135:42 pmRNSHolding(s) in Company
8th Mar 20138:10 amRNSHgCapital Trust's NAV rises on realisation of CSH
8th Mar 20137:02 amRNSAnnual Financial Report
8th Mar 20137:00 amRNSPreliminary Results
3rd Jan 20133:24 pmPRNHolding(s) in Company
14th Dec 20124:05 pmPRNDirector Declaration
14th Dec 201210:22 amRNSManager's update
7th Dec 20127:00 amPRNPerformance at Month End
14th Nov 201211:35 amPRNHolding(s) in Company
12th Nov 20125:55 pmPRNDirector/PDMR Shareholding
12th Nov 20124:34 pmPRNHolding(s) in Company
12th Nov 20124:24 pmPRNHolding(s) in Company
12th Nov 20124:23 pmPRNHolding(s) in Company
12th Nov 20123:57 pmPRNTotal Voting Rights
9th Nov 201210:56 amPRNSubscription Share Exercise and Listing Application
7th Nov 20127:00 amPRNPerformance at Month End

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