Director Shareholding

Chelverton Growth Trust PLC
14 November 2001


CHELVERTON GROWTH TRUST PLC

The Company wishes to announce that on 9 November 2001 Mr W P Thompson, a
Director of the Company, purchased 31,917 Ordinary 1p shares at the price of
26.5 pence

Mr Thompson is now interested in a total of 50,000 Ordinary 1p Shares
(representing 0.26% of the issued class of capital).


14 November 2001