Total Voting Rights

Chelverton Growth Trust plc (the "Company")

LEI 213800I86P8BAE6UVI83

Total Voting Rights

For the purposes of DTR 5.6.1 of the Financial Conduct Authority's (FCA) Disclosure and Transparency Rules, the total number of shares in the Company in issue as at close of business on 31 October 2017 was as follows:

The Company does not hold any shares in treasury.

The above figure 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 FCA's Disclosure and Transparency Rules.

For further information, please contact:

ISCA Administration Services Limited, Company Secretary 01392 487056

1 November 2017