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Cherwell Capital PLC (CHEP)

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Friday 13 June, 2008

Cherwell Capital PLC

Holding in Company

Dear Sirs,

We have just received a letter of notification from one of our overseas

        "Pentridge Holdings Private Limited - No.23 Nominee Account"

which states that "the shareholding in this account has increased by 879,929 shares
to a total of 2,196,184 Cherwell Capital "B" ordinary shares which represents 16.8% 
(sixteen point eight %) of Cherwell's issued equity".

Yours faithfully

Cherwell Capital plc - Company Secretary