Capital Gearing Trust P.l.c. (the “Company”)

To:                   PR Newswire

From:              Capital Gearing Trust P.l.c.

LEI:                213800T2PJTPVF1UGW53

Date:               13 November 2020

Directorate Change

As noted in the Interim Report for the period ended 5 October 2020, Graham Meek has retired from the Board with effect from 12 November 2020.

PATAC Limited

Company Secretary

Email: company.secretary@capitalgearingtrust.com