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Correction : Director/PDMR Shareholding

2 Feb 2007 16:10

Mr Horner is deemed to be interested in a total of 1,060,000 Ordinary shares (representing 6.01% of the total number of shares in circulation. Not as previously announced 1,005,000 Ordinary shares (representing 5.70% of the total number of shares in circulation).

CHELVERTON GROWTH TRUST PLC

The Company announces that Colinette Holdings Limited, disposed of 55,000 Ordinary shares of Chelverton Growth Trust PLC on 1 February 2007.

Following this transaction, Mr David Horner, a Director of Chelverton Growth Trust PLC and Managing Director of Chelverton Asset Management Limited (the investment managers of Chelverton Growth Trust PLC) is deemed to be interested in a total of 1,060,000 Ordinary shares (representing 6.01% of the total number of shares in circulation).

2 February 2007

CHELVERTON GROWTH TRUST PLC
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