SDV Chelverton Uk Dividend Trust Plc

CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC

The Company has been advised that Lord Lamont, a Director of the Company, purchased 99 Ordinary shares on 7 October 2016 at a price of 202.80p each.

The shares were purchased via a dividend reinvestment arrangement. Lord Lamont's notifiable interest in the Company's shares now totals 69,396 Ordinary shares, representing 0.42% of the issued share capital.

Maitland Administration Services Limited

Corporate Secretary

Tel. 01245 398984