Capital Gearing Trust plc
On 5 February 2008, Capital Gearing Trust plc (the 'Company') was
notified of the following transactions in accordance with paragraph
3.1.2 (R) of the UKLA's Disclosure & Transparency Rules:
Mr RPA Spiller, a Director of the Company, purchased the following
Ordinary Shares of 25p each ('Ordinary Shares') at a price of 2020p
per share in the Company on 5 February 2008, in the UK -
+-------------------------------------------------------------------+
| | Number of Ordinary Shares | % of issued share |
| | purchased | capital |
|------------------+----------------------------+-------------------|
| Director | | |
| | 4,550 | 0.16 |
| Mr RPA Spiller | | |
|------------------+----------------------------+-------------------|
| Connected Person | | |
| | 1,900 | 0.07 |
| Mrs D Spiller | | |
| (Spouse) | | |
+-------------------------------------------------------------------+
Following these transactions Mr RPA Spiller holds 305,671 Ordinary
Shares, 10.94 % of the issued share capital.
The issued share capital of the Company on 5 February 2008 is
2,794,906 Ordinary Shares.
Name of contact and telephone number for queries
Enquiries
Alice Parker, TMF Corporate Secretarial Services Limited
Email: company.secretary@capitalgearingtrust.com
Date of notification
6 February 2008
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