Total Voting Rights

15 Dec 2006 10:58

CHELVERTON GROWTH TRUST PLC

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the Company notifies the market of the following:

Class of Total Number of Total number Number of Total numbershare number of voting of voting shares held in of shares in shares in rights rights for treasury issue circulation attached to each class each share (carrying no voting rights attached until issued) ordinary 1p 17,703,336 1 18,141,939 371,603 18,141,939shares

The above figure of 17,703,336 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chelverton Growth Trust PLC under the FSA's Disclosure and Transparency Rules.

15 December 2006

For further information contact the Company Secretary, Capita Sinclair Henderson Limited; telephone 01392 412122.

The Company's registered office address is:

Beaufort House51 New North RoadExeterEX4 4EP