Total Voting Rights

CHELVERTON GROWTH TRUST PLC

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the
Company notifies the market of the following:

Class of           Total  Number of    Total number      Number of Total number
share          number of   voting         of voting shares held in of shares in
              shares in    rights            rights       treasury        issue
             circulation attached to                                           
                         each share                   (carrying no             
                                                     voting rights             
                                                    attached until             
                                                           issued)             
                                                                               
ordinary 1p   17,534,169      1          18,141,939        607,770   18,141,939
shares                                                                         

The above figure of 17,534,169 ordinary shares 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 FSA's Disclosure and Transparency Rules.

30 April 2007

For further information contact the Company Secretary, Capita Sinclair
Henderson Limited; telephone [phone].

The Company's registered office address is:

Beaufort House

51 New North Road

Exeter

EX4 4EP