23 November 2023
HgCapital Trust plc
("HGT", "the Company")
Legal Entity Identifier: 213800J7QUJJBEFSIN38
Directorate Change
HGT announces that Guy Wakeley, HGT's Non-Executive Director who served on the Board since 2018, will step down from the Board on 31 December 2023.
Jim Strang, Chairman of HGT, said: "The Board would like to thank Guy for his significant contributions over the last five years. His unique perspective, and operational and financial expertise and experience gained through his executive roles have been invaluable to the Company throughout his tenure."
The search process to appoint a Non-Executive Director to replace Mr Wakeley is underway.
For further details please contact:
| Laura Dixon (Senior Investor Relations Manager, Hg) | +44 (0) 78 2459 2894 |
| Aleksandra Saldarini (Company Secretary, Link Company Matters Limited) | +44 (0) 7540 297 938 |
About HgCapital Trust plc
HgCapital Trust plc, whose shares are listed on the London Stock Exchange (ticker: HGT.L), gives investors exposure through a liquid vehicle to a portfolio of high-growth private companies in the software and services sector. The selection of new investments and creation of value in these businesses are managed by Hg, an experienced and well-resourced private equity firm with a long-term track record of delivering superior risk-adjusted returns for its investors. For further details, please see www.hgcapitaltrust.com.
For further details, see www.hgcapitaltrust.com and www.hgcapital.com
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