Chelverton Small Companies ZDP PLC

Issue of Zero Dividend Preference Shares

The Directors of Chelverton Small Companies ZDP PLC are pleased to announce the issue of 849,000 ZDP shares of £1 each (“ZDP Shares”) (the “New Shares”) at a price of 135.0 pence per share, conditionally upon Admission.

The New Shares will rank pari passu in all respects with the Company’s existing ZDP Shares.

Application has been made for the New Shares to be admitted to the standard listing segment of the Official List and to trading on the Main Market of the London Stock Exchange (“Admission”). Admission is expected to commence at 8.00am on 24 March 2017.

Following Admission, the total number of ZDP Shares in issue will be 9,349,000.

Enquiries:

Chelverton Small Companies Dividend Trust PLC
William van Heesewijk
Chelverton Asset Management Investment Limited
Tel:  020 7222 8989

N+1 Singer (Financial Adviser and Broker)
Gillian Martin / James Hopton
020 7496 3000

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