To:  EQS

From:  SDV 2025 ZDP PLC

LEI:  213800KMX33J3VAJUU95

Date:  12 May 2022

Director Declaration

Notification pursuant to LR 9.6.14(R)

SDV 2025 ZDP PLC (the “Company”), a wholly owned subsidiary of Chelverton UK Dividend Trust PLC, announces that Denise Hadgill, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Smithson Investment Trust plc with effect from 1 June 2022.

For further information please contact:

Maitland Administration Services Limited

Company Secretary

Tel: 01245 398950

Email: cosec@maitlandgroup.com