Compliance with Model Code

The Throgmorton Trust PLC - Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of The Throgmorton
Trust PLC confirm that they are satisfied that all inside information, which
the Directors and The Throgmorton Trust PLC have leading up to the announcement
of the half yearly financial results for the period ended 31 May 2011, has been
notified to a Regulated Information Service.

1 June 2011