Total Voting Rights

CAPITAL GEARING TRUST P.L.C (the "Company") Voting Rights and Capital In accordance with Disclosure and Transparency Rule 5.6.1, the Company would like to notify the market of the following: As at 30 June 2011, the Company's issued share capital consists of 2,919,906 ordinary shares of 25p each with voting rights. The Company holds no shares in Treasury. Therefore, the total number of voting rights in the Company is 2,919,906. 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 plc under the FSA's Disclosure and Transparency Rules. Enquiries: Keith Hawkins, TMF Corporate Secretarial Services Limited Email: company.secretary@capitalgearingtrust.com Date: 1 July 2011
UK 100

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