Further re Delisting of Debenture Stocks

ANNOUNCEMENT

                                                               4 September 2008

                 The Throgmorton Trust PLC & T.T. Finance PLC                  

                         DELISTING OF DEBENTURE STOCKS                         

On 2 September 2008, The Throgmorton Trust PLC ("Throgmorton" or the "Company")
announced that an application had been made to the FSA and London Stock
Exchange to remove its £19,118,645 12 5/16 per cent Debenture Stock 2010, of
which £17,168,645 is outstanding (ISIN: GB0008908690) (the "Throgmorton Stock")
and the outstanding £15,000,000 11 5/16 per cent. Guaranteed Debenture Stock
2018 (ISIN: GB0008699992) (the "T.T. Finance Stock") of its subsidiary T.T.
Finance PLC from the Official List and delist them from the London Stock
Exchange.

Today, the Company announces that the delisting has become effective.