Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
 
1. Identity of the issuer or the underlying
issuer of existing shares to which voting rights are     Chelverton Growth Trust PLC
attached:

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                  X

An acquisition or disposal of qualifying financial instruments which
may result in the acquisition of shares already issued to which voting
rights are attached

An acquisition or disposal of instruments with similar economic effect
to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

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

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

                                              Walbrook Trustees (Jersey) Ltd
5. Date of the transaction and date on               27th October 2009
which the threshold is crossed or
reached:

6. Date on which issuer notified:                    28th October 2009

7. Threshold(s) that is/are crossed or                  11% to 10%
reached:
 
8. Notified details:

A: Voting rights attached to shares

Class/type of            Situation previous                            Resulting situation after
shares                    to the triggering                            the triggering transaction
                             transaction
 
if possible
using
the ISIN CODE
                      Number            Number           Number             Number                % of voting
                        of                of           of shares           of voting                rights
                      Shares            Voting                              rights
                                        Rights

                                                        Direct        Direct   Indirect        Direct    Indirect

GB0002621349         1,637,819         1,637,819       1,587,819         0     1,587,819         0        10.68%
 

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction
     Type of financial        Expiration             Exercise/                 Number of voting        % of voting
         instrument              date            Conversion Period            rights that may be         rights
                                                                                acquired if the
                                                                                 instrument is
                                                                             exercised/ converted.

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

Resulting situation after the triggering transaction

  Type of financial   Exercise    Expiration       Exercise/      Number of voting rights    % of voting
      instrument        price        date      Conversion period   instrument refers to        rights
 
                                                                                           Nominal   Delta
 

Total (A+B+C)

Number of voting rights                                       Percentage of voting rights

1,587,819                                                     10.68%

 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Barclays Stockbrokers Ltd
 
Walbrook Trustees (Jersey) Ltd
 
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:
 
                                                     Geoff Smith
15. Contact telephone number:
 
                                                     020 7116 2913