REG - HgCapital Trust PLC - Director Declaration

HgCapital TrustAnnouncement

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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
(http://www.hgcapitaltrust.com) and www.hgcapital.com
(http://www.hgcapital.com)

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