Total Voting Rights

10 June 2011

                       HgCapital Trust plc (the "Company")

                              Total Voting Rights                              
                                                      

The Company today issued 695,810 Ordinary shares pursuant to the exercise of
Subscription share rights on 31 May 2011. Following this issue there will be
31,799,725 Ordinary shares of 25p each and 5,524,973 Subscription shares of 1p
each in issue in the capital of the Company.

Subscription shares do not carry voting rights. The total voting rights of the
Company from 10 June 2011 will be as follows:

Class of share   Total number       Number of Total number of
                 of shares in   voting rights   voting rights
                        issue     attached to    of shares in
                                   each share           issue
                                                             
Ordinary 25p       31,799,725               1      31,799,725
Shares                                                       

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in HgCapital Trust Plc under the FSA's
Disclosure and Transparency Rules.

 

Enquiries: 

Hg Pooled Management Limited
2 More London Riverside
London, SE1 2AP
[phone]