Annual Information Update

Capital Gearing Trust p.l.c (the 'Company')

Annual Information Update

Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that has been published or made available to the public by the
Company for the period beginning 22 June 2009 (the date of the last annual
information update) to date.

The information referred to in this Annual Information Update was correct at
the time it was published but may now be out of date. 

RIS Announcements

The Company used Hugin (UK) Ltd until 31 August 2009 as its preferred
Regulatory Information Service ('RIS') to make announcements to the market and
thereafter has used PR Newswire for this purpose. Copies of these announcements
may be obtained from the London Stock Exchange by entering the company name
'Capital Gearing Trust p.l.c' or short code 'CGT' in the Market News section.
Copies are also available on request from the Company Secretary via the email
address shown at the end of this announcement.

Monthly Portfolio updates:

2 July 2010                            2 December 2009                                         
1 June 2010                            12 November 2009 (amending)                                                
5 May 2010                             4 November 2009                                                   
1 April 2010                           1 October 2009                                                  
2 March 2010                           2 September 2009                                                  
1 February 2010                        4 August 2009                                                    
5 January 2010                         1 July 2009                             

Quarterly Portfolio Updates:

6 July 2010                                                             
7 April 2010                                                              
8 January 2010                                                             
7 October 2009                                                               
7 July 2009                            
                                       
Blocklisting Interim Review:

30 April 2010                 
30 October 2009
             
Other announcements:

Date               Description                                                                                     
7 July 2010        Result of AGM and Board Changes                                                          
4 June 2010        Availability of Annual Financial Report for the year ended 5    
                   April 2010                                                                           
3 June 2010        Holding(s) in Company                                                                          
25 May 2010        Preliminary Statement of Annual Results for the year ended 5    
                   April 2010                                                                                          
5 February 2010    Appointment of Director                                                                             
25 January 2010    Interim Management Statement for the period 6 October 2009 to 5 
                   January 2010                                                                 
17 November 2009   Availability of Half-Year Financial Report 2009                                                   
5 November 2009    Half-Year Results                                                         
28 July 2009       Holding(s) in Company                                                                      
14 July 2009       Interim Management Statement for the period 6 April 2009 to 3   
                   July 2009                                                                              
8 July 2009        Result of AGM                                                                             
22 June 2009       Annual Information Update                                                                      
22 June 2009       Holding(s) in Company                                           
                                                                               

Printed Publications submitted to the UK Listing Authority's Document Viewing
Facility are available for inspection at:

 
Financial Services Authority
25 The North Colonnade
Canary Wharf 
London, E14 5HS 
Tel No: 020 7066 8333
 

And on the Company's website: www.capitalgearingtrust.com. 


Date               Description                                                        
9 July 2010        Special business resolutions passed at the AGM held on 7 July 2010
4 June 2010        Draft of Articles of Association proposed to be adopted at the AGM                  
4 June 2010        Annual Report and Accounts for the year ended 5 April 2010, Notice
                   of 2010 AGM and Proxy Card                                                               
17 November 2009   Half-Year Financial Report for the six months ended 5 October 2009                          
9 July 2009        Special business resolutions passed at the AGM held on 8 July 2009
                                                                               
Documents filed with the Companies Registry in Belfast

Copies of all documents filed with the Companies Registry in Belfast may be
obtained by contacting the Companies House general enquiries number 0303 1234
500.

Date                 Description                                                                                 
23 February 2010     Form AP01 to appoint Mr G A Prescott as a Director                                             
11 August 2009       Special business resolutions passed at the AGM held on 8 July  
                     2009                                                                                       
6 August 2009        371s Annual Return made up to 23 July 2009                                                       
27 July 2009         Annual Financial Report for the year ended 5 April 2009        
                                                                               
Further information may be obtained from [e-mail]

Authorised for and on behalf of TMF Nominees Limited, Company Secretary, 01582 439 200

Date of notification

9 July 2010