Compliance with Model Code

The Throgmorton Trust PLC ("the Company")- Listing Rule 15.5.1(4)

 

In accordance with Listing Rule 15.5.1(4), the Company announces 
that it is satisfied that all inside information which the Directors 
and the Company may have to 1 June 2012 has previously been published 
or notified via a regulatory information service(“RIS”). Therefore 
the dealings referred to in Listing Rule 15.5.1(3) are permitted.

The close period to which this relates is in respect of the half year 
ended 31 May 2012.

If, in the period leading up to the announcement of the half year results, 
the Directors of the Company come into possession of any inside information, 
this will be notified to a RIS before any such transactions are undertaken.

1 June 2012


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