Capital Gearing Trust P.l.c. – Director/PDMR Shareholding

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

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|1 |Details of the person |
| |discharging managerial |
| |responsibilities / person |
| |closely associated |
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|a)|Name |Karl Sternberg |
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|2 |Reason for the notification |
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|a)|Position/status |Non-executive Director |
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|b)|Initial notification |Initial notification |
| |/Amendment | |
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|3 |Details of the issuer, |
| |emission allowance market |
| |participant, auction |
| |platform, auctioneer or |
| |auction monitor |
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|a)|Name |Capital Gearing Trust P.l.c. |
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|b)|LEI |213800T2PJTPVF1UGW53 |
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|4 |Details of the |
| |transaction(s): section to be |
| |repeated for (i) each type of |
| |instrument; (ii) each type of |
| |transaction; (iii) each date; |
| |and (iv) each place where |
| |transactions have been |
| |conducted |
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|a)|Description of the financial|Ordinary 25p shares |
| |instrument, type of | |
| |instrument |GB0001738615 |
| | | |
| |Identification code | |
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|b)|Nature of the transaction |Acquisition of shares |
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|c)|Price(s) and volume(s) | |
| | |+————————+———+|
| | ||Price(s) |Volume(s)||
| | |+————————+———+|
| | ||5,095.00 pence per share|982 ||
| | |+————————+———+|
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|d)|Aggregated information | |
| | | |
| |- Aggregated volume | |
| | | |
| |- Price | |
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|e)|Date of the transaction |17 April 2026 |
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|f)|Place of the transaction |London Stock Exchange (XLON) |
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|g)|Resulting total holding for |4,125 ordinary 25p shares |
| |Mr Sternberg | |
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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.

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