Director Declaration

Summary by AI ^BETAClose X

HgCapital Trust plc announces that Non-Executive Director Dr Erika Schraner has been appointed as an Independent Non-Executive Director and Chair of the Remuneration Committee of Wilmington plc, effective April 28, 2026. This appointment is in accordance with Listing Rule 6.4.9 (2).

Disclaimer*

HgCapital Trust PLC

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 and www.hgcapital.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END