Statement re Home Member State

Chelverton Growth Trust plc

DISCLOSURE OF HOME MEMBER STATE

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of Chelverton Growth Trust plc is the United Kingdom.

For further information, please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or jon@iscaadmin.co.uk

25 February 2016