Annual Information Update

Chelverton Growth Trust Plc

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the 12 month period
ended 26 November 2010.

At the date of filing of this Annual Information Update some of the information
included in the following lists may be out of date.

Company Announcements

The Company has made the following announcements through PR Newswire, its
appointed RIS.

Date           Announcement                                 
                                                            
24 Nov 2010    Proposed Tender Offer and Notice of AGM      
                                                            
19 Nov 2010    Annual Financial Report                      
                                                            
20 Oct 2010    Holding(s) in Company                        
                                                            
19 Oct 2010    Holding(s) in Company                        
                                                            
01 Oct 2010    Holding(s) in Company                        
                                                            
01 Sep 2010    Total Voting Rights                          
                                                            
23 Aug 2010    Transaction in Own Shares                    
                                                            
17 Aug 2010    Transaction in Own Shares                    
                                                            
09 Aug 2010    Holding(s) in Company                        
                                                            
20 Jul 2010    Holding(s) in Company                        
                                                            
15 Jul 2010    Interim Management Statement                 
                                                            
04 May 2010    Total Voting Rights                          
                                                            
26 Apr 2010    Correction: Transaction in Own Shares        
                                                            
23 Apr 2010    Transaction in Own Shares                    
                                                            
20 Apr 2010    Half-yearly Report                           
                                                            
03 Mar 2010    Holding(s) in Company                        
                                                            
25 Jan 2010    Holding(s) in Company                        
                                                            
21 Dec 2009    Interim Management Statement                 
                                                            
16 Dec 2009    Result of AGM                                
                                                            
16 Nov 2009    Final Results                                

The Company also makes the following announcements on a regular basis through
PR Newswire, its appointed RIS, and are not included in this update:

Net Asset Values released monthly.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date           Type         Description                                      
                                                                             
18 Nov 2010    AR01         Annual Return made up to 08/11/2010              
                                                                             
01 Sep 2010    SH03         Purchase of Own Shares                           
                                                                             
18 May 2010    SH03         Purchase of Own Shares                           
                                                                             
13 Dec 2009    AA           Full Accounts made up to 31/08/09                
                                                                             
21 Nov 2009    AR01         Annual Return made up to 08/11/09                

UK Listing Authority's Document Viewing Facility

During the period the following documents were published through the UK Listing
Authority's Document Viewing Facility:

Date                 Document            Description                           
                                                                               
26 Nov 2010          Annual Report       Annual Report and Accounts 2010       
                                                                               
20 Apr 2010          Half-yearly         Half-yearly Report and Accounts 2010  
                     Accounts                                                  
                                                                               
26 Nov 2010          Tender Offer        Tender Offer Circular                 
                     Circular                                                  

Inspection of Documents

The Company publishes the following documents on it's website at 
www.chelvertonam.com:

All Company Announcements

Annual Reports

Half-yearly Reports

Interim Management Statements

Tender Offer Circular

Copies of certain documents that were required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules can be
viewed at: www.hemscott.com/nsm.do

Copies of announcements other than NAV announcements may be viewed at the
following link http://moneyworld.uk-wire.com. Please note that this site is not
the responsibility of the Company.

Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, CARDIFF CF14 3UZ tel [phone].
They may also be downloaded from its website at 
www.direct.companieshouse.gov.uk

Copies of any of the above items may be obtained free of charge from the office
of the Company Secretary at the registered office address:

Capita Sinclair Henderson Limited

Beaufort House

51 New North Road

Exeter

EX4 4EP