Capital Gearing Trust P.l.c.: Director Declaration

Capital Gearing Trust

07/08/2026 17:30

              
                
              
              
                

                  

                    
                      7 August 2026
                    
                  
                  

                    
                       
                    
                  
                  

                    
                      Capital Gearing Trust P.l.c. 
                    
                  
                  

                    
                      (the “Company”)
                    
                  
                  

                     
                  
                  

                     
                  
                  

                    
                      
                        
                          Director Declaration
                        
                      
                    
                  
                  

                     
                  
                  

                    
                       
                    
                  
                  

                    
                      Legal Entity Identifier: 213800T2PJTPVF1UGW53
                    
                  
                  

                     
                  
                  

                     
                  
                  

                    Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that
                     
                    Wendy Colquhoun, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Schiehallion Fund Limited, with effect from
                     
                    1 October 2026.
                     
                  
                  

                     
                  
                  

                     
                  
                  

                    For further information please contact:
                  
                  

                    Frostrow Capital LLP - Company Secretary
                    

                    Alison Vincent
                    

                    0203 709 2481
                  
                  

                    
                      
                        company.secretary@capitalgearingtrust.com