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Capital Gearing Trust Plc - Directorate Change

CAPITAL GEARING TRUST P.L.C.

To: PR Newswire

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

LEI: 213800T2PJTPVF1UGW53

Date: 6 July 2021

Directorate Change

As noted in the Annual Report for the year ended 5 April 2021, Alastair Laing retired from the Board with effect from the close of the Annual General Meeting held today, 6 July 2021.

Juniper Partners Limited, Company Secretary

Email: company.secretary@capitalgearingtrust.com

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