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Last checked at 
16 Apr 2026 08:52
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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