CHELVERTON UK DIVIDEND TRUST PLC

The Company has been advised that Lord Lamont, a Director of the Company, purchased 4,500 Ordinary shares on 3 October 2018 at a price of 216.70p each.

Lord Lamont's notifiable interest in the Company's shares now totals 74,682 Ordinary shares, representing 0.36% of the issued share capital.

Maitland Administration Services Limited

Corporate Secretary

Tel. 01245 398984

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