HgCapital Trust PLC Director Declaration

RNS Number : 5410H

HgCapital Trust PLC

09 October 2024

9 October 2024

HgCapital Trust plc

("HgT", "the Company")

Legal Entity Identifier: 213800J7QUJJBEFSIN38

Directorate Declaration

As required by Listing Rule 6.4.9 (2), HgT announces that Ms Helena Coles, a Non-Executive Director of HgT, has been appointed as an Independent Non-Executive Director and a member of the Audit & Risk Committee of RIT Capital Partners plc, with effect from 9 October 2024.

For further details please contact:

Laura Dixon (Senior Investor Relations Manager, Hg)	+44 (0) 78 2459 2894
Aleksandra Saldarini (Company Secretary, Link Company Matters Limited)	+44 (0) 7540 297 938

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

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