Total Voting Rights

4 May 2010 11:56

HgCapital Trust PlcTotal Voting Rights

In conformity with the Disclosure and Transparency rule 5.6.1, we would like to notify the market of the following:

As at 30 April 2010, the issued share capital and voting rights of HgCapital Trust Plc are as follows:

Class of Total number of Number of Total number of Total number share shares in voting voting rights of shares in circulation rights of shares in issue attached to circulation each share Ordinary 25p 31,103,915 1 31,103,915 31,103,915 Shares

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in HgCapital Trust Plc under the FSA's Disclosure and Transparency Rules.

4 May 2010