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HgCapital Trust PLC

Declaration of Voting Results & Voting Rights Announcements May 28, 2020

4707_rns_2020-05-28_02e001cf-90d1-4e60-bd53-48ceb523b279.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 2801O

HgCapital Trust PLC

28 May 2020

HgCapital Trust plc

Issue of Ordinary Shares and Total Voting Rights

28 May 2020

HgCapital Trust plc (the "Company") has issued 500,000 new ordinary shares of 2.5 pence each under its block listing facility at a price of GBP 239.2 pence per share on 28 May 2020.  The new shares rank pari passu with the existing ordinary shares in issue.

Following this issue, the Company's issued share capital consists of 407,924,808 ordinary shares.  No shares are held in treasury.  Accordingly, the total number of voting rights in the Company is 407,924,808.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further details:

Hg

Laura Dixon                                                                                                                     +44 (0)20 7089 7888

Numis

James Glass (sales)                                                                                                        +44 (0)20 7260 1369

David Benda (corporate)                                                                                              +44 (0)20 7260 1275

Brunswick

Sam Chiene and Joe Shipley                                                                                        +44 (0)20 7379 5151

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 [email protected] or visit www.rns.com.

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