Director Declaration

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Aberforth Geared Value & Income Trust plc announced that Angus Gordon Lennox, a non-executive director and chairman of the Company, will be appointed as a non-executive director of Gore Street Energy Storage Fund plc. The appointment is set to take effect on 22 October 2025, as disclosed in accordance with Listing Rule 6.4.9R. This announcement provides information regarding a change in directorship for one of Aberforth Geared Value & Income Trust plc's non-executive directors.

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Aberforth Geared Value & Income Trust plc

Director Declaration

In accordance with Listing Rule 6.4.9R, Aberforth Geared Value & Income Trust plc (`the Company') announces that Angus Gordon Lennox, a non-executive director and chairman of the Company, has been appointed as a non-executive director of Gore Street Energy Storage Fund plc with effect from 22 October 2025.

Aberforth Partners LLP, Secretaries

For further information contact telephone: 0131 220 0733.