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