Director Declaration

Capital Gearing Trust plc

To:  PR Newswire

From:  Capital Gearing Trust P.l.c.

LEI:213800T2PJTPVF1UGW53

Date:    21 April 2023

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Wendy Colquhoun, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Murray International Trust plc with effect from 1 September 2023.

All enquiries:

Juniper Partners Limited

Company Secretary

Email: [e-mail]