Total Voting Rights

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

       ORDINARY SHARES               SUBSCRIPTION SHARES                 TOTAL         
                                                                                       
                      Number                             Number                        
                        of                                 of                  Total   
            Total     voting                             voting              number of 
          number of   rights                Number of    rights    Total      voting   
          Ordinary   attached              Subscription attached number of   rights of 
Class of  shares in  to each    Class of    shares in   to each  shares in   shares in 
 share   circulation             share     circulation   share     issue    circulation
                                                                                       
Ordinary                                                                               
  25p                         Subscription                                             
 share   31,799,725     1       1p share    5,524,973      0     37,324,698 31,799,725 
                                                                                       

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 July 2011