Director/PDMR Shareholding

HgCapital Trust Plc

The Company announces that, following a disposal on 26 June 2008 of 15,000
Ordinary 25p shares of the Company, Tim Amies, a Director of the Company, now
has an indirect interest in 15,000 Ordinary shares, representing 0.06% of the
issued Ordinary shares. The shares were sold at a price of £8.78 per share.

26.06.08