Director Declaration

Capital Gearing Trust PLC
25 May 2004



Disclosure of director's details - Edwin Graham Meek

Following the announcement of 13 May 2004 of the appointment of Graham Meek as a 
non-executive director, we hereby confirm the following as required by Listing
Rules 16.4 and 6.F.2(b)to(g):

Directorships held in publicly quoted companies in the five years prior to 
appointment:

Current Directorships

Filtronic plc

ICM Computer Group plc

Former Directorships

none

There are no other details to be disclosed in accordance with paragraphs 6.F.2(b)
to(g)and 16.4 of the Listing Rules. 


Enquires

Andrew Kane
Ernst & Young LLP
01582 643272




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