Capital Gearing Trust P.l.c. - Director Declaration

7 August 2026

Capital Gearing Trust P.l.c.

(the “Company”)

Director Declaration

Legal Entity Identifier: 213800T2PJTPVF1UGW53

Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that   Wendy Colquhoun, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Schiehallion Fund Limited, with effect from   1 October 2026.  

For further information please contact:

Frostrow Capital LLP - Company Secretary
Alison Vincent
0203 709 2481

company.secretary@capitalgearingtrust.com