Further re Cancellation of Subscription Shares

The Throgmorton Trust PLC                           

                      Cancellation of Subscription Shares                      

28 October 2011

Further to the announcement made by The Throgmorton Trust PLC on 3 October 2011, 
the listing of the subscription shares will be cancelled from Admission to the 
Official List and trading on the London Stock Exchange at 8.00 a.m. on 
31 October 2011.

For further information, please contact:

BlackRock Investment Management (UK) Limited
Kerry Higgins [phone]

Oriel Securities
Joe Winkley [phone]
Gareth Price