Director Declaration

HG CAPITAL TRUST PLC - Director Declaration

PR Newswire

London, December 14

HgCapital Trust plc - Director notification

HgCapital Trust plc announces that Richard Brooman, a non-executive director of theTrust, has been appointed to the Board of Acal plc as a non-executive directorwith effect from 1 January 2013.

This disclosure is made pursuant to paragraph 9.6.14R (2) of the Listing Rules.