Issue of Equity

Capital Gearing Trust plc

Date:               15 February 2017

ISSUE OF EQUITY

On 15 February 2017 Capital Gearing Trust P.l.c. (the “Company”) issued 10,500 Ordinary Shares of 25p from its block listing facility at a price of 3,833 pence per share.

The Company’s issued share capital now consists of 4,331,624 Ordinary shares, and there are no shares held in Treasury.  Therefore, the total number of shares with voting rights in the Company is 4,331,624.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Capital Gearing Trust P.l.c. under the FCA's Disclosure and Transparency Rules.

Steven Cowie
Company Secretary

Enquiries: 0131 538 6604