Transaction in Own Shares

Chelverton Growth Trust plc (the "Company")

LEI: 213800I86P8BAE6UVI83

Purchase of shares

The Company announces that on 25 October 2017, it purchased 73,969 of the Company's own Ordinary Shares of 1p each, representing approximately 1.31% of the issued share capital at a price of 73.5 pence per share for cancellation.

Following this purchase, there are now 5,553,354 Ordinary Shares of 1p each in issue.

For further information, please contact:

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

01392 487056; or unicornaimvct@iscaadmin.co.uk

26 October 2017