Issue of Equity

Capital Gearing Trust plc

To:                  PR Newswire
From:              Capital Gearing Trust P.l.c.
Date:               5 February 2016

ISSUE OF EQUITY

On 5 February 2016 Capital Gearing Trust P.l.c. (the “Company”) issued 2,758 Ordinary Shares of 25p from its block listing facility at a price of 3,364 pence per share.

The Company’s issued share capital now consists of 3,052,625 Ordinary shares, of which 81 Ordinary shares are held in Treasury.  Therefore, the total number of shares with voting rights in the Company is 3,052,544.

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