Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer

CAPITAL GEARING TRUST P.L.C.
2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance with section 793 of the Companies Act (2006)  or
(iii) in accordance with paragraph 26 of the Model Code

(i)
3. Name of person discharging managerial
responsibilities/director

ALASTAIR LAING (DIRECTOR)
4. State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial
interest1
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
BREWIN NOMINEES LTD – 6,000
8. State the nature of the transaction
ACQUISITION
9. Number of shares, debentures or financial
instruments relating to shares acquired

11 DECEMBER 2015 – 6,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.2%
11. Number of shares, debentures or financial
instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13. Price per share or value of transaction
11 DECEMBER 2015
6,000 SHARES AT   3,272.0p PER SHARE
14. Date and place of transaction
11 DECEMBER 2015

   

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

ORDINARY SHARES 11,573 (0.39%)
 
16. Date issuer informed of transaction


11 DECEMBER 2015

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17. Date of grant
 
18. Period during which or date on which exercisable
 
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)
 
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
 
22. Total number of shares or debentures over which options held following notification
23. Any additional information 24. Name of contact and telephone number for queries
STEVEN COWIE
0131 538 6604

   

Name of authorised official of issuer responsible for making notification
STEVEN COWIE
Date of notification ________11 DECEMBER 2015 ___________________________________

Notes:This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
UK 100

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