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Holding(s) in Company

24th Feb 2012 11:55

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

HgCapital Trust plc

2. Reason for the notification (please place an X inside the appropriate bracket/s):

Reduction in percentage of voting rights held following share issue

3. Full name of person(s) subject to the notification obligation:

Ian Armitage

4. Full name of shareholder(s) (if different from 3.):

Rowan Nominees Limited

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

10 June 2011

6. Date on which issuer notified:

22 February 2012

7. Threshold(s) that is/are crossed or reached:

5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN CODE Number of shares Number of voting Rights HG Capital Trust 0 1,567,368 Ord GBP0.25 GB0003921052

Resulting situation after the triggering transaction

Class/type of Number of shares Number of voting rights % of voting rightsshares if possible using the ISIN CODE Direct Direct Indirect Direct Indirect HG Capital Trust 0 0 1,567,368 0 4.9% Ord GBP0.25 GB0003921052

B: Financial Instruments

Resulting situation after the triggering transaction

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

N/ATotal (A+B+C)Number of voting % of voting rights rights 1,567,368 4.9%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :

Mr Ian Armitage holds 1,567,368 shares (4.9% of voting rights) through Rowan Nominees Limited.

Proxy Voting:10. Name of the proxy holder:N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

On 10 June 2011, HgCapital Trust plc announced that 695,810 ordinary shares had been issued, resulting in a total of 31,799,725 ordinary shares in issue. At this date Ian Armitage held 1,567,368 shares (4.9% of voting rights) meaning that the 5% threshold had been crossed as a result of the issue.

14. Contact name:

Alison Hampton

15. Contact telephone number:

020 7089 7958

24 February 2012

XLON

Related Shares:

HgCapital Trust plc
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