Annual Information Update

Capital Gearing Trust p.l.c (the 'Company') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by the Company for the period beginning 1 August 2007 (the date of the last annual information update) to date, some of which, may now be out of date. The Company uses Hugin (UK) Ltd as its preferred Regulatory Information Service ('RIS') to make announcements to the market. Copies of these announcements may be obtained from the London Stock Exchange using the following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name 'Capital Gearing Trust p.l.c' or short code 'CGT'. Copies of all documents filed with Companies Registry may be obtained by contacting the Companies Registry in Belfast on 0845 604 88 88. RIS Announcements Portfolio updates: 1 August 2007 4 February 2008 3 September 2007 3 March 2008 1 October 2007 1 April 2008 1 November 2007 2 May 2008 4 December 2007 2 June 2008 2 January 2008 1 July 2008 Quarterly Updates: 9 October 2007 16 January 2008 10 April 2008 7 July 2008 Blocklisting Interim Review: 30 October 2007 30 April 2008 Other announcements: Date Description 1 August 2007 Annual Information Update 14 August 2007 Results of AGM 15 August 2007 Interim Management Statement 13 November 2007 Half-yearly Report 29 November 2007 Publication of Half-Year Report for the six months ended 5 October 2007 6 February 2008 Director/PDMR Shareholding 21 February 2008 Interim Management Statement 23 May 2008 Preliminary Announcement of Annual Results 27 May 2008 Announcement of Proposed Final Dividend 30 May 2008 Notification of Major Interests in Shares 30 June 2008 Annual Report and Accounts 2008 11 July 2008 Results of AGM Printed Publications submitted to the UK Listing Authority's Document Viewing Facility are available for inspection at: Financial Services Authority 25 The North Colonnade Canary Wharf London, E14 5HS Tel No: 020 7066 1000 And on the Companies website www.capitalgearingtrust.com. Date Description 30 June 2008 Annual Report and Accounts 2008 11 July 2008 Special Resolutions passed at the AGM held on 11 July 2008 Documents filed with the Companies Registry in Belfast Date Description 11 July 2008 Special Resolutions passed at the AGM held on 11 July 2008 11 July 2008 Copy of New Articles of Association adopted on 11 July 2008 - END - Further information may be obtained from: Alice Parker company.secretary@capitalgearingtrust.com Authorised for an on behalf of TMF Nominees Limited, Company Secretary Date of notification 11 July 2008 ---END OF MESSAGE---
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