Annual Information Update

HG Capital Trust PLC

23 April 2007

HG CAPITAL TRUST plc

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months to 23 April 2007.

Pursuant to the requirements of Prospectus Rule 5.2 the following summarises
the information that has been published or made available to the public by the
Company. Please note that some of this information may be out of date.

1. Announcements via a Regulatory Information Service (RIS):

(RIS Announcements can be viewed at or downloaded via the internet from

http://moneyworld.uk-wire.com/cgi-bin/index?company=HGT )

16 April 2007 Portfolio Update

03 April 2007 Portfolio Update

30 March 2007 Annual Report and Special Business

13 March 2007 Dividend Declaration

Final Results

06 March 2007 Holding(s) in Company

05 March 2007 Acquisition

02 March 2007 Portfolio Update

28 February 2007 Holding(s) in Company

02 February 2007 Portfolio Update

29 January 2007 Holding(s) in Company

03 January 2007 Portfolio Update

12 December 2006 Portfolio Update

07 December 2006 Voting Rights and Capital

04 December 2006 Portfolio Update

07 November 2006 Portfolio Update

02 November 2006 Portfolio Update

11 October 2006 Portfolio Update

03 October 2006 Portfolio Update

12 September 2006 Doc re. Interim Report

11 September 2006 Portfolio Update

06 September 2006 Interim Results

04 September 2006 Portfolio Update

02 August 2006 Portfolio Update

06 July 2006 Sale of Castlebeck

04 July 2006 Portfolio Update

20 June 2006 ClinPhone IPO

19 June 2006 Sale of PBR

06 June 2006 Portfolio Update

02 June 2006 Portfolio Update

10 May 2006 Portfolio Update

03 May 2006 Portfolio Update

02 May 2006 Sale of Travelsphere

25 April 2006 Result of AGM

10 April 2006 Portfolio Update

05 April 2006 Acquisition

04 April 2006 Portfolio Update

29 March 2006 Acquisition

21 March 2006 Annual Information Update

20 March 2006 Submission of Documents

2. Documents Filed with the Registrar of Companies:

Date      Document number     Description                      
                                                               
09/01/07  287                 Change of registered office      
                                                               
09/05/06  363a                Annual return to 04/04/06        
                                                               
05/05/06  Res 09              Special resolutions from AGM     
                                                               
03/05/06  AA                  Full accounts to 31/12/05        

3. Printed Publications:

The Annual Report and Accounts for the year ended 31 December 2006 and the
Interim Report for the six months ended 30 June 2006 are available from the
Company, c/o of The Company Secretary, HgCapital Trust plc, 2 More London
Riverside, London, SE1 2AP or can be downloaded from www.hgcapitaltrust.net

Other sources of information:

The Company's Ordinary shares are listed on the London Stock Exchange and the
price of these shares is published daily in the Financial Times and under the
section 'Investment Companies'. The share price is also available on the
Company's website at www.hgcapitaltrust.net

23 April 2007