Director/PDMR Shareholding

NOTIFICATION  OF  TRANSACTIONS  OF  DIRECTORS, PERSONS  

DISCHARGING  MANAGERIAL  RESPONSIBILITY  OR CONNECTED  PERSONS  

Please complete all relevant boxes should in block capital letters. 

1    Name of the issuer                                                     
                                                                            
     The Throgmorton Trust PLC                                              
                                                                            
2    State whether the notification relates to  (i) a transaction notified  
     in accordance with DR  3.1.4R(1)(a); or  (ii) DR  3.1.4(R)(1)(c) a     
     disclosure made in  accordance with section  793 (i) and (ii) of  the  
      Companies  Act  2006 ;or  (iii) both  (i) and  (ii)                   
                                                                            
3    Name of director                                                       
                                                                            
     Lord Latymer                                                           
                                                                            
4    State whether notification relates to a person connected with a person 
     discharging  managerial responsibilities /director named in 3 and      
      identify  the connected  person                                       
                                                                            
     Notification re director named in 3                                    
                                                                            
5    Indicate whether the notification is in respect of a holding of the    
     person referred to in 3 or 4 above or in respect of a non-beneficial   
     interest                                                               
                                                                            
     Holding of the director referred to in 3 above                         
                                                                            
6    Description of shares  (including class), debentures or derivatives    
     or financial instruments relating to shares                            
                                                                            
     Ordinary shares                                                        
                                                                            
7    Name of registered shareholders(s) and, if                             
                                                                            
     more than one, the number of shares  held by each  of  them            
                                                                            
     N/A                                                                    
                                                                            
8    State the nature of the transaction                                    
                                                                            
     Purchase of shares by director                                         
                                                                            
9    Number of shares, debentures or financial instruments relating to      
     shares acquired                                                        
                                                                            
     124                                                                    
                                                                            
     101                                                                    
                                                                            
10   Percentage of issued class acquired  (treasury                         
                                                                            
     shares of  that  class  should  not  be  taken  into                   
                                                                            
     account when calculating  percentage)                                  
                                                                            
     /                                                                      
                                                                            
11   Number of shares, debentures or financial instruments relating to      
     shares disposed                                                        
                                                                            
     /                                                                      
                                                                            
12   Percentage of issued class disposed  (treasury                         
                                                                            
     shares of that class should not be  taken  into account when           
     calculating  percentage)                                               
                                                                            
     /                                                                      
                                                                            
13   Price per share or value of transaction                                
                                                                            
     £1.2017                                                                
                                                                            
     £1.4765                                                                
                                                                            
14   Date and place of transaction                                          
                                                                            
     14 April 2008                                                          
                                                                            
     19 May 2008                                                            
                                                                            
15   Total holding following notification and                               
     total percentage holding following notification (any treasury shares   
     should not be taken into account when calculating percentage)          
                                                                            
     1,245 ordinary shares                                                  
                                                                            
     0.0009%                                                                
                                                                            
16   Date issuer informed of transaction                                    
                                                                            
     20 May 2008                                                            

If  a  person  discharging  managerial  responsibilities  has  been  granted
 options  by  the issuer  complete  the  following  boxes  

17   Date of grant                                                          
                                                                            
18   Period during which or date on which it can be exercised               
                                                                            
19   Total amount paid  (if any) for grant of the option                    
                                                                            
20   Description of shares or debentures involved  (class and number)       
                                                                            
21   Exercise price (if fixed at time of grant) or indication that price is 
     to be fixed at the time of exercise                                    
                                                                            
22   Total number of share or debentures over which options held following  
     notification                                                           
                                                                            
23   Any additional information                                             
                                                                            
24   Name of contact and telephone number for queries                       
                                                                            
     Eleanor Cranmer                                                        
                                                                            
     020 7330 6680                                                          

Name and signature of duly authorised officer of
issuer responsible for making notification: 

Eleanor Cranmer

Date of notification:

20 May 2008