Director/PDMR Shareholding

HG Capital Trust PLC

(the "Company")

The Company was notified on 9 December 2015 that 900 Ordinary shares of 25p each in the capital of the Company ("Ordinary Shares") were acquired for the benefit of Peter Dunscombe, a Director of the Company.

The Company was additionally notified on 9 December 2015 that 1,100 Ordinary shares were acquired for the benefit of Catherine Dunscombe, a connected person of Peter Dunscombe.

Both transactions took place on 9 December 2015 at a price of £10.87 per share.

Peter Dunscombe now has an interest in 4,000 Ordinary shares representing 0.01% of the total voting rights (37,324,698) in the Company.

9 December 2015

END