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Capital Gearing Trust Plc - Directorate Change

Capital Gearing Trust P.l.c. (the “Company”)

To: PR Newswire

From: Capital Gearing Trust P.l.c.

LEI: 213800T2PJTPVF1UGW53

Date: 13 November 2020

Directorate Change

As noted in the Interim Report for the period ended 5 October 2020, Graham Meek has retired from the Board with effect from 12 November 2020.

PATAC Limited

Company Secretary

Email: company.secretary@capitalgearingtrust.com