Company Announcements

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Margaret Theodora Zemek               |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Non-executive Director                |
|__|_______________________________|______________________________________|
|b)|Initial notification /Amendment|Initial notification                  |
|__|_______________________________|______________________________________|
|3 |Details of the issuer, emission allowance market participant, auction |
|  |platform, auctioneer or auction monitor                               |
|__|______________________________________________________________________|
|a)|Name                           |Capital Gearing Trust P.l.c.          |
|__|_______________________________|______________________________________|
|b)|LEI                            |213800T2PJTPVF1UGW53                  |
|__|_______________________________|______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial   |Ordinary 25p shares                   |
|a)|instrument, type of instrument |                                      |
|  |                               |GB0001738615                          |
|  |Identification code            |                                      |
|__|_______________________________|______________________________________|
|b)|Nature of the transaction      |Acquisition of shares                 |
|__|_______________________________|______________________________________|
|  |                               | ____________________________________ |
|  |                               ||Price(s)                  |Volume(s)||
|c)|Price(s) and volume(s)         ||__________________________|_________||
|  |                               ||4,823.7575 pence per share|414      ||
|  |                               ||__________________________|_________||
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |                                      |
|d)|- Aggregated volume            |N/A                                   |
|  |                               |                                      |
|  |- Price                        |                                      |
|__|_______________________________|______________________________________|
|e)|Date of the transaction        |3 June 2025                           |
|__|_______________________________|______________________________________|
|f)|Place of the transaction       |London Stock Exchange (XLON)          |
|__|_______________________________|______________________________________|
|g)|Total holding post transaction |414 Ordinary 25p shares               |
|__|_______________________________|______________________________________|

 

Name of authorised official of issuer responsible for making notification:

 

Alison Vincent, for and on behalf of Frostrow Capital LLP

Company Secretary to Capital Gearing Trust P.l.c.