Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Chelverton Growth Trust Plc

2. Reason for the notification (please place an X inside the appropriate
bracket/s):

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

Rensburg Sheppards Investment Management Limited

4. Full name of shareholder(s) (if different from 3.):

N/A

5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

7 September 2009

6. Date on which issuer notified:

8 September 2009

7. Threshold(s) that is/are crossed or reached:

6%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares if   Situation previous to the Triggering transaction  
possible using the ISIN                                                     
CODE                                                                        
                                                                            
                        Number of shares         Number of voting Rights    
                                                                            
Ordinary Shares                 764,520                    764,520          
                                                                            
GB0002621349                                                                

Resulting situation after the triggering transaction

Class/type of shares if Number of  Number of voting rights % of voting      
possible using the ISIN shares                             rights           
CODE                                                                        
                                                                            
                        Direct     Direct      Indirect    Direct   Indirect
                                                                            
Ordinary Shares                                  930,868             6.26%  
                                                                            
GB0002621349                                                                

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments

XV, XVI

Resulting situation after the triggering transaction

N/A

Total (A+B+C)

Number of voting       % of voting rights   
rights                                      
                                            
       930,868                 6.26%        

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

Client holdings registered in the name of Nominee companies 100% owned by
Rensburg Sheppards Investment Management Limited.

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

N/A

15. Contact telephone number:

N/A

08 September 2009

END