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Director Declaration

1st Mar 2011 16:21

HgCapital Trust plc - Director notification

HgCapital Trust announces that Richard Brooman, a non-executive director of the Trust, has been appointed to the Board of SVM UK Active Fund plc as a non-executive director with effect from 1 March 2011.

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

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HgCapital Trust plc
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