Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Chelverton Growth Trust Plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation: John David Abell 4. Full name of shareholder(s) (if different from 3.): Granite Plc The Granite Trust Juliana and David Abell (Abell Children's Trust) 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 7 September 2009 6. Date on which issuer notified: 8 September 2009 7. Threshold(s) that is/are crossed or reached: 7% 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN CODE Number of shares Number of voting Rights Ordinary Shares 778,632 778,632 GB0002621349 Resulting situation after the triggering transaction Class/type of shares if Number of Number of voting rights % of voting possible using the ISIN shares rights CODE Direct Direct Indirect Direct Indirect Ordinary Shares 1,000,000 1,000,000 1,100,000 6.73% 7.40% GB0002621349 B: Qualifying Financial Instruments Resulting situation after the triggering transaction N/A C: Financial Instruments with similar economic effect to Qualifying Financial Instruments XV, XVI Resulting situation after the triggering transaction N/A Total (A+B+C) Number of voting % of voting rights rights 1,100,000 7.40% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: N/A 14. Contact name: N/A 15. Contact telephone number: N/A 08 September 2009
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