Compliance with Model Code

BlackRock Throgmorton Trust plc- Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of BlackRock
Throgmorton Trust plc confirm that they are satisfied that all inside
information, which the Directors and BlackRock Throgmorton Trust plc have
leading up to the announcement of the annual results for the year ended 
30 November 2014, has been notified to a Regulated Information Service.

1 December 2014