Director Declaration

To:                   PR Newswire

From:              Capital Gearing Trust P.l.c.

Date:               28 April 2017

Director declaration

In accordance with Listing Rule 9.6.14, Capital Gearing Trust P.l.c announces that Robin Archibald, a Director of the Company, has been appointed a director of Shires Income PLC with effect from 1 May 2017.

Steven Cowie

Company Secretary


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