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 +--+----------------------------+--------------------------------------+ |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 |Initial notification | | |/Amendment | | +--+----------------------------+--------------------------------------+ |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 | +--+----------------------------+--------------------------------------+ |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 | +--+----------------------------+--------------------------------------+ |a)|Description of the financial|Ordinary 25p shares | | |instrument, type of | | | |instrument |GB0001738615 | | | | | | |Identification code | | +--+----------------------------+--------------------------------------+ |b)|Nature of the transaction |Acquisition of shares | +--+----------------------------+--------------------------------------+ |c)|Price(s) and volume(s) | | | | |+--------------------------+---------+| | | ||Price(s) |Volume(s)|| | | |+--------------------------+---------+| | | ||4,823.7575 pence per share|414 || | | |+--------------------------+---------+| +--+----------------------------+--------------------------------------+ |d)|Aggregated information |N/A | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------+--------------------------------------+ |e)|Date of the transaction |3 June 2025 | +--+----------------------------+--------------------------------------+ |f)|Place of the transaction |London Stock Exchange (XLON) | +--+----------------------------+--------------------------------------+ |g)|Total holding post |414 Ordinary 25p shares | | |transaction | | +--+----------------------------+--------------------------------------+ 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. This information was brought to you by Cision http://news.cision.com

XLON