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HgCapital Trust plc Regulatory News (HGT)

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411.00 25.00 (6.48%)

Bid:

408.50

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411.00

Spread: 2.50 (0.612%)

Market Cap: £1.86b

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Director Declaration

16 Apr 2026 08:52

RNS Number : 7547A

HgCapital Trust PLC

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
16th Sep 2008	7:00 am	RNS	Disposal
10th Sep 2008	2:57 pm	PRN	Performance at month end
28th Aug 2008	7:00 am	PRN	Half-yearly Report
26th Jun 2008	3:41 pm	PRN	Director/PDMR Shareholding
13th Jun 2008	2:07 pm	RNS	Acquisition
5th Jun 2008	5:05 pm	PRN	Performance at month end
6th May 2008	2:20 pm	PRN	Result of AGM
6th May 2008	7:00 am	PRN	Interim Management Statement
11th Apr 2008	10:25 am	RNS	Disposal
4th Apr 2008	5:32 pm	PRN	Performance at month end
18th Mar 2008	7:02 am	RNS	Final Results - Part 2
18th Mar 2008	7:02 am	RNS	Final Results - Part 1
21st Feb 2008	8:13 am	RNS	Sale of Clarion
31st Jan 2008	4:40 pm	PRN	Holding(s) in Company
29th Jan 2008	7:01 am	RNS	Disposal
17th Jan 2008	2:56 pm	PRN	Holding(s) in Company
3rd Jan 2008	4:22 pm	PRN	Portfolio Update
24th Dec 2007	11:45 am	PRN	Director/PDMR Shareholding
20th Dec 2007	4:55 pm	PRN	Director/PDMR Shareholding
19th Dec 2007	2:25 pm	RNS	Acquisition
14th Dec 2007	3:39 pm	PRN	Director/PDMR Shareholding
5th Dec 2007	4:52 pm	PRN	Performance at Month End
30th Nov 2007	4:15 pm	RNS	Sale of Hofmann Menu
20th Nov 2007	3:33 pm	PRN	Holding(s) in Company
5th Nov 2007	5:35 pm	PRN	Performance at Month End
22nd Oct 2007	7:00 am	PRN	Performance at month end - additional information
16th Oct 2007	4:20 pm	PRN	Director/PDMR Shareholding
11th Oct 2007	3:42 pm	PRN	Directorate Change
4th Oct 2007	5:22 pm	PRN	Performance at month end
26th Sep 2007	7:03 am	RNS	Acquisition
19th Sep 2007	7:01 am	RNS	Acquisition
11th Sep 2007	7:00 am	PRN	Half-yearly Report
21st Aug 2007	8:31 am	RNS	Sale of Schenk Process
25th Jul 2007	11:45 am	RNS	Acquisition
11th Jun 2007	7:02 am	RNS	Disposal
8th Jun 2007	2:59 pm	PRN	Performance at month end
4th Jun 2007	5:01 pm	PRN	Portfolio Update
9th May 2007	10:58 am	PRN	Performance at month end
3rd May 2007	10:29 am	RNS	Acquisition
2nd May 2007	4:03 pm	PRN	Portfolio Update
27th Apr 2007	4:02 pm	RNS	Sale of DocMorris
25th Apr 2007	2:54 pm	PRN	Result of AGM
23rd Apr 2007	2:36 pm	PRN	Annual Information Update
16th Apr 2007	3:56 pm	PRN	Portfolio Update
30th Mar 2007	5:23 pm	PRN	Annual Report and Special Business
13th Mar 2007	1:05 pm	PRN	Dividend Declaration
13th Mar 2007	7:02 am	RNS	Final Results
6th Mar 2007	4:28 pm	PRN	Holding(s) in Company
5th Mar 2007	10:43 am	RNS	Acquisition
2nd Mar 2007	3:02 pm	PRN	Portfolio Update

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