Total Voting Rights

The Throgmorton Trust PLC

 

Total Voting Rights

 

The Throgmorton Trust PLC's share capital consists of 139,311,872 Ordinary 5p
shares with voting rights attached (one vote per Ordinary share). The company
has no shares in Treasury. Therefore the total number of voting rights in The
Throgmorton Trust PLC is 139,311,872.

 

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interests in, or a change to their interest in, The
Throgmorton Trust PLC under the FSA's Disclosure and Transparency Rules.

 

31 January 2008