Correction : Transaction in Own Shares

The Ordinary shares purchased on 23 April 2010 are for treasury and not
cancellation as previously stated. The correct details are set out in an amended
announcement below.



Chelverton Growth Trust PLC

The Company announces that on 23 April 2010 it purchased 50,000 Ordinary 1p
shares for treasury at a price of 17p per share. Following this transaction the
number of Ordinary shares in issue remains 14,864,827 of which 50,000 are now
held in treasury.

The number of Ordinary shares for the purpose of total voting rights is
14,814,827.

26 April 2010