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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 Mar 20104:54 pmPRNAnnual Information Update
11th Mar 201010:13 amRNSPlacing and Open Offer
5th Mar 20107:00 amPRNAnnual Financial Report
5th Mar 20107:00 amPRNAnnouncement of Results
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22nd Feb 20101:32 pmRNSDisposal
17th Feb 20107:00 amRNSDividend Declaration
17th Feb 20107:00 amRNSProposed equity fundraising
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12th Jan 201012:17 pmRNSApmt of Financial Adviser and Corporate Broker
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29th Dec 20083:55 pmPRNDirector/PDMR Shareholding
22nd Dec 20083:41 pmPRNCirc re Proposed amendments to Management Arrangements
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7th Nov 20087:00 amPRNInterim Management Statement
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19th Sep 20084:40 pmRNSPrice Monitoring Extension
18th Sep 200811:48 amRNSAcquisition

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