Annual Financial Report

CAPITAL GEARING TRUST plc (the "Company")

09 June 2014

REPORT AND ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2014

In accordance with Listing Rule 9.6.1, copies of the Report and Accounts for
the year ended 5 April 2014, the Notice of the 2014 Annual General Meeting and
the related Form of Proxy, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at: 
http://www.morningstar.co.uk/uk/NSM

The Report and Accounts for the year ended 5 April 2014 and the Notice of the
2014 Annual General Meeting have also been posted to shareholders and are
available to view at: http://www.capitalgearingtrust.com/viewfile.cfm?id=316&type=statement

Disclaimer: Neither the contents of the Company's website nor the contents of
any website accessible from hyperlinks on the Company's website (or any other
website) is incorporated into, or forms part of, this announcement.

TMF Nominees Limited
Company Secretary
Tel. [phone]