Director Declaration

Capital Gearing Trust plc

To:  PR Newswire

From:  Capital Gearing Trust P.l.c.

LEI:   213800T2PJTPVF1UGW53

Date:  19 September 2023

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Robin Archibald, a Non-executive Director of the Company, has been appointed as a Non-executive Director of AEW UK REIT plc with effect from 1 October 2023.

All enquiries:

Juniper Partners Limited

Company Secretary

Email: [e-mail]

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