2 May 2006 15:18
CHELVERTON GROWTH TRUST PLC The Company is pleased to announce the appointment of Mr David Horner, as aDirector of the Board, with effect from 1 May 2006. Mr Horner has waived hisentitlement to any directors' fees.Mr Horner is currently a director of:1998-present Chelverton Asset Management Limited1998-present Colinette Holdings Limited2002-present Athelney Trust plc2002-present The Quoted Companies AlliancePrevious directorships held by Mr Horner:2001-2005 Abinger/CFA Capital Group plc2000-2005 Talisman First VCT2000-2001 Bishopsgate Amalgamations Limited1998-2001 Micro Quoted Growth Trust plc (renamed Chelverton Growth Trust plc)1998-2001 MGT Trading Limited1994-2002 Robert H. Lowe plc1993-1996 Quiligotti plcThere are no further details required to be disclosed pursuant to Listing Rule9.6.13 (2) - (6).Enquiries:William van HeesewijkChelverton Asset Management LimitedTel: 0207 222 89892 May 2006ENDCHELVERTON GROWTH TRUST PLC