CHELVERTON UK DIVIDEND TRUST PLC

INTERIM DIVIDEND

The Company has today declared a third interim dividend in respect of the year 1 May 2018 to 30 April 2019.

A second interim dividend of 2.19p (2.02p: 2017) per Ordinary share will be paid on 2 April 2019 to the holders of Ordinary shares on the register at 15 March 2019, with an ex-dividend date of 14 March 2019.

Maitland Administration Services Limited - Corporate Secretary

6 March 2019