TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):
The Throgmorton Trust Plc
2. Reason for the notification State
Yes/No
An acquisition or disposal of voting rights X
An acquisition or disposal of financial
instruments which may result in the
acquisition of shares already issued to which
voting rights are attached
An event changing the breakdown of voting
rights
Other (please specify):
3. Full name of person(s) subject to the Legal & General Group PLC
notification obligation (iii): (Group)
Legal & General Investment
Management Limi8ted (LGIM)
4. Full name of shareholder(s) (if different Legal & General Assurance
from 3.) (iv): (Pensions Management) Limited
(PMC)
Legal & General Group Plc (L&G)
5. Date of the transaction (and date on which 11 June 2008
the threshold is crossed
or reached if different) (v):
6. Date on which issuer notified: 12th June 2008
7. Threshold(s) that is/are crossed or reached: Below 5% (Group)
Below 5% (LGIM)
8. Notified details:
A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering
shares to transaction (vii)
if possible the Triggering
using the transaction (vi)
ISIN CODE
Number Number Number Number of voting % of voting
of of of rights (ix) rights
Shares Voting shares
Rights
(viii)
Direct Direct Indirect Direct Indirect
(x) (xi)
ORD 7,059,975 7,059,975 Below 5%
5p
B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of Expiration Exercise/ Number of voting % of voting
financial date (xiii) Conversion rights that may be rights
instrument Period/ Date (xiv) acquired if the
instrument
is exercised/
converted
Total (A+B)
Number of voting rights % of voting rights
Below 5%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total
Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect) (Below 5% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5% =
Total Position)
Legal & General Group Plc (Direct) (L&G) (6,229,564 - 4.53 % = LGAS, LGPL &
PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD)
(5,472,997 - 3.98 % = PMC)
Legal & General Assurance (Pensions Management) Limited (PMC) (5,472,997 - 3.98
% = PMC)
Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance Society Limited (LGAS & LGPL)
Legal & General Pensions Limited (Direct) (LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to N/A
hold:
12. Date on which proxy holder will cease to hold N/A
voting rights:
13. Additional information: Notification using the
total voting rights
figure of 137,251,872
14. Contact name: Eleanor Cranmer
15. Contact telephone number: 020 7330 6680
C: Additional information
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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