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Director/PDMR Shareholding

18 Aug 2005 16:10

HG Capital Trust PLC18 August 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HgCapital Trust plc 2) Name of director Roger Mountford 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Above named director 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) SocGen Nominees (UK) Limited 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary of ordinary shares Purchase of ordinary shares 7) Number of shares/amount of stock acquired 3,000 8) Percentage of issued class 0.0119% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary shares of 25p each 12) Price per share 569p 13) Date of transaction 18 August 2005 14) Date company informed 18 August 2005 15) Total holding following this notification 6,000 Beneficial 16) Total percentage holding of issued class following this notification 0.0238% 17) Any additional information None 18) Contact name for queries Mrs M Hobbs 19) Contact telephone number 020 7743 5394 20) Name of authorised company official responsible for making notification Mrs M Hobbs, Merrill Lynch Investment Managers Group Services LimitedSecretary This information is provided by RNS The company news service from the London Stock Exchange

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