Correction : Rule 8.3 - The Throgmorton Trust Plc

The telephone number disclosed in the announcement released earlier today was incorrect. The correct number is 01482 394148. There have not been any other amendments to this form. FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) East Riding of Yorkshire as administering authority of East Riding Pension Fund Company dealt in The Throgmorton Trust PLC Class of relevant security to Ordinary Shares which the dealings being disclosed relate (Note 2) Date of dealing 18 April 2008 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 2,000,000 1.45 0 (2) Derivatives (other than 0 0 options) (3) Options and agreements to 0 0 purchase/sell Total 2,000,000 1.45 0 (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities 0 0 (2) Derivatives (other than 0 0 options) (3) Options and agreements to 0 0 purchase/sell Total 0 0 (c) Rights to subscribe (Note 3) Class of relevant security: Details n/a 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Sale 750,000 ordinary shares 140p (b) Derivatives transactions (other than options) Product name, Long/short (Note Number of securities Price per unit (Note 6) (Note 7) 5) e.g. CFD 0 0 0 0 (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option selling, securities to American, money e.g. call purchasing, which the price European date option varying option etc. paid/ etc. relates (Note received 7) per unit (Note 5) (ii) Exercising Product name, e.g. call Number of securities Exercise price per unit option (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (if (Note 8) applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. None Is a Supplemental Form 8 attached? (Note 9) [DEL:YES:DEL]/NO Date of disclosure 28/04/08 Contact name CR Barton Telephone number 01482 394148 If a connected EFM, name of offeree/offeror n/a with which connected If a connected EFM, state nature of n/a connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk
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