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REG - Chelverton Grwth Tst - Director/PDMR Shareholding

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RNS Number : 5839T  Chelverton Growth Trust PLC  20 March 2023

Chelverton Growth Trust plc

LEI 213800I86P8BAE6UVI83

Notification and public disclosure of transaction by persons discharging
managerial responsibility and persons closely associated with them

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 a)  Name                                      David Horner

 2   Reason for the notification

 a)  Position / status                         Director

 b)  Initial notification / Amendment          Initial notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auction or auction monitor

 a)  Name                                      Chelverton Growth Trust Plc

 b)  LEI                                       213800I86P8BAE6UVI83

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted.

 a)  Description of the financial instrument   Ordinary Shares of 1p

     Identification Code

                                               GB0002621349
 b)  Nature of the transaction                 Receipt of a distribution of shares from the estate of Mr Horner's mother, Mrs

                                         E J Horner.

 c)  Price(s)                                  29p

     and volume                                125,000 shares

 d)  Aggregate information                     N/A single transaction

     Aggregate volume

     Price
 e)  Date of the transaction                   Deemed transfer 8 March 2023

 f)  Place of transaction                      Off Market Transfer

Further information contact:

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

01392 487056; or unicornaimvct@iscaadmin.co.uk

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