18 June 2025
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 Temple Bar Investment Trust Plc, with effect from 1
July 2025.
For further information please contact:
Frostrow Capital LLP - Company Secretary
Alison Vincent
0203 709 2481
company.secretary@capitalgearingtrust.com
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