Change of Name

2 December 2013 Change of Name BlackRock Throgmorton Trust plc (formerly The Throgmorton Trust PLC) Further to the announcement made on 25 September 2013, the Company announces that the Certificate of Incorporation on Change of Name was issued by the Registrar of Companies on 29 November 2013. The name of the Company has been changed to BlackRock Throgmorton Trust plc. The Company's ISIN, GB000891055 and TIDM code (ticker), "THRG" will remain unchanged. New share certificates in the name of BlackRock Throgmorton Trust plc will not be issued in respect of existing Ordinary Shares held in certificated form. Shareholders should therefore retain their existing share certificates which will continue to be valid. For further information, please contact: Kerry Higgins BlackRock Investment Management (UK) Ltd Secretary 020 7743 1089 END
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