Block listing Interim Review

Capital Gearing Trust p.l.c 30 April 2009 BLOCK LISTING SIX MONTHLY RETURN 1. Name of company: Capital Gearing Trust p.l.c 2. Name of schemes: Shares issued by an investment trust 3. Period of return: From 30 October 2008 To 30 April 2009 4. Balance of unallotted shares under schemes from previous return: 100,000 Ordinary Shares of 25p 5. Amount by which the block schemes have been increased since the date of the last return: Nil 6. Number of shares issued / allotted under schemes during period: Nil 7. Balance under schemes not yet issued / allotted at end of period: 100,000 Ordinary Shares of 25p 8. Number and class of share(s) (amount of stock/debt securities) originally listed and date of admission 116,000 Ordinary Shares of 25p listed on 17 July 2002 and 83,412 Ordinary Shares of 25p listed on 18 November 2005 9. Total number of shares in issue at the end of the period: 2,794,906 Ordinary Shares of 25p 10. Contact for queries: Name. Diane Friend / Keith Hawkins Tel. 01582 439274 or 439276 E-Mail. company.secretary@capitalgearingtrust.com or the content of this announcement.
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