Annual Information Update

HgCAPITAL TRUST PLC                              

                           Annual Information Update                           

In accordance with the requirements of Prospectus Rule 5.2.1R, the following
information has been published or made available by the Company during the
period 7 April 2011 to 10 April 2012.

The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.

1. Regulatory Announcements

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date                  Description of Document                                
                                                                             
07 April 2011         Annual Information Update                              
                                                                             
26 April 2011         Circular re Subscription Notice                        
                                                                             
05 May 2011           Holding(s) in Company                                  
                                                                             
10 May 2011           Interim Management Statement                           
                                                                             
10 May 2011           Result of AGM                                          
                                                                             
07 June 2011          Performance at Month End                               
                                                                             
10 June 2011          Acquisition                                            
                                                                             
10 June 2011          Block Listing and Subscription share exercise          
                                                                             
10 June 2011          Total Voting Rights                                    
                                                                             
14 June 2011          Correction: Blocklisting application and Subscription  
                      share exercise                                         
                                                                             
28 June 2011          Pre-close update                                       
                                                                             
01 July 2011          HgCapital announces intended sale - Mondo Minerals     
                                                                             
01 July 2011          Total Voting Rights                                    
                                                                             
19 July 2011          Acquisition of secondary interest in HgCapital 6       
                                                                             
25 August 2011        Half-yearly Report                                     
                                                                             
25 August 2011        Interim Results                                        
                                                                             
07 September 2011     Performance at Month End                               
                                                                             
29 September 2011     Circular re Subscription Notice                        
                                                                             
07 October 2011       Interim Management Statement                           
                                                                             
04 November 2011      Director/PDMR Shareholding                             
                                                                             
07 November 2011      Performance at Month End                               
                                                                             
11 November 2011      Subscription share exercise and Listing application    
                                                                             
01 December 2011      Total Voting Rights                                    
                                                                             
06 December 2011      Performance at Month End                               
                                                                             
07 December 2011      HgCapital re-invests in IRIS - Replacement             
                                                                             
20 December 2011      Manager's Update announcement                          
                                                                             
16 February 2012      Holding(s) in Company                                  
                                                                             
24 February 2012      Holding(s) in Company                                  
                                                                             
24 February 2012      Holding(s) in Company                                  
                                                                             
14 March 2012         Holding(s) in Company                                  
                                                                             
16 March 2012         Annual Financial Report                                
                                                                             
16 March 2012         Final Results                                          
                                                                             
16 March 2012         Director/PDMR/Shareholding                             
                                                                             
26 March 2012         Dividend Declaration                                   
                                                                             
05 April 2012         Performance at Month End                               

Details of all regulatory announcements can be found in full on the London
Stock Exchange website www.londonstockexchange.com in the `Prices and Markets'
and `News and Finance' areas, by searching for HgCapital Trust Plc or HGT. The
announcements are also available on the `News & Media' page of 
www.hgcapitaltrust.com.

In addition, the following were submitted to the National Storage Mechanism
located at www.hemscott.com/nsm.do.

  * Annual Report and Accounts for year ending 31 December (2011);
   
  * Notice of meeting for the 2012 AGM;
   
  * Results of the 2011 AGM: Notice of special business;
   
  * Shareholder Circular dated 21 April 2011 re. Notice of Subscription date;
    and
   
  * Shareholder Circular dated 26 September 2011 re. Notice of Subscription
    date.
   
2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in
England and Wales by the Company during the period noted above:

Date              Document Filed                                               
                                                                               
12/05/2011        RES10 - Authorised allotment of shares and debentures        
                                                                               
12/05/2011        RES09 - Authority - Purchase shares other than from capital  
                                                                               
12/05/2011        RES11 - Disapplication of pre-emption rights                 
                                                                               
13/05/2011        AR01 - Annual Return made up to 04/04/11                     
                                                                               
24/06/2011        AA - Annual Report and Accounts made up to 31/12/10          
                                                                               
20/09/2011        SH08 - Notice of name of other designation of class of shares
                                                                               
18/11/2011        SH08 - Notice of name of other designation of class of shares

Copies of these documents can be found on the Companies House Direct website at
www.direct.companieshouse.gov.uk or by contacting the Registrar at the
following address:

Companies House
Crown Way
Cardiff
CF14 3UZ.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

HgCapital Trust Plc
2 More London Riverside
London
SE1 2AP