Total Voting Rights

1 Dec 2011 15:15

HgCapital Trust Plc

Total 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 November 2011, the issued share capital and voting rights of HgCapital Trust Plc are as follows:

Class of Total number of Ordinary Number of voting rightsshare shares in circulation attached to each share Ordinary 31,822,330 125p Shares Class of Number of Subscription Number of voting rights share shares in circulation attached to each share Subscription 5,502,368 0 1p Shares Total number Total number of voting of shares in rights of shares in issue circulation 37,324,698 31,822,330

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.

1 December 2011