Holding(s) in Company

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         Rensburg Sheppards Investment 
notification obligation (iii):                        Management Limited       
                                                                               
4. Full name of shareholder(s) (if different                  N/A              
from 3.) (iv):                                                                 
                                                                               
5. Date of the transaction (and date on which           21st April 2008        
the threshold is crossed                                                       
or reached if different) (v):                                                  
                                                                               
6. Date on which issuer notified:                       23rd April 2008        
                                                                               
7. Threshold(s) that is/are crossed or reached:               8%               
                                                                               
8. Notified details:                                   Nominee Holdings        

A: Voting rights attached to shares

Class/type of  Situation previous to  Resulting situation after the triggering  
    shares        the Triggering                  transaction (vii)             
 if possible     transaction (vi)                                               
using the 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)                   
                                                                                
   Ordinary    12,873,552 12,873,552                  11,759,143         8.57%  
    Shares                                                                      
                                                                                
 GB0008910555                                                                   
                                                                                

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                   
                                                                               
11,759,143                                8.57%                                

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):

Client holdings registered in the name of Nominee companies 100% owned by      
Rensburg Sheppards Investment Management Limited.                              

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:                             N/A                    
                                                                               
14. Contact name:                                       Eleanor Cranmer        
                                                                               
15. Contact telephone number:                           020 7330 6680          

C: Additional information