4 May 2007 15:21
TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):
Chelverton Growth Trust Plc
2. Reason for the notification State Yes/No An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification obligation Rensburg (iii): Sheppards Investment Management Limited
4. Full name of shareholder(s) (if different from 3.) (iv): N/A
5. Date of the transaction (and date on which the threshold is 02 May 2007 crossed
or reached if different) (v): 6. Date on which issuer notified: 04 May 2007 7. Threshold(s) that is/are crossed or reached: 7% 8. Notified details: Nominee Holdings
A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering
shares to transaction (vii) if possible the Triggering using the ISIN transaction (vi)
CODE Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Direct Indirect Direct Indirect (x) (xi)
Ordinary Shares 1,416,500 1,416,500 1,236,500 7.05%
GB0002621349 B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of Expiration Exercise/ Number of voting % of financial date (xiii) Conversion rights that may be voting instrument Period/ Date (xiv) acquired if the rights instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 1,236,500 7.05%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):
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 N/A
rights: 13. Additional information: N/A 14. Contact name: N/A
15. Contact telephone number: N/A
Annex Notification Of Major Interests In Shares (xvi)
A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Rensburg
Sheppards Investment Management Limited
Contact address (registered office for legal entities) Quayside House,
Canal Wharf, Leeds, LS11 5PU Phone number 0113 259 5872
Other useful information (at least legal representative for Mike Rigby (Head legal persons)
of Compliance) B: Identity of the notifier, if applicable (xvii)
Full name Philip Martin Beardwell Contact address 2 Gresham Street, London, EC2V 7QN Phone number 020 7597 1356
Other useful information (e.g. functional relationship with Compliance the person
Officer or legal entity subject to the notification obligation)
C: Additional information
This disclosure is made by Rensburg Sheppards Investment Management Limited based on Nominee holdings in accordance with DTR 5.2.1(F).
CHELVERTON GROWTH TRUST PLC