Total Voting Rights

The Throgmorton Trust PLC ("the Company")

Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rules ("the Rules"),
the Company would like to notify the market that following admission of the
Ordinary Shares arising from the 31 October 2010 Subscription Date to the
Official List and to trading on the London Stock Exchange on 5 November 2010
the Company's issued share capital comprises 59,819,714 Ordinary Shares of 5
pence each, carrying one vote per share, and 13,310,612 Subscription Shares of
1 penny each, with no voting rights (although these shares are considered
"qualifying financial instruments" in accordance with the revised DTR 5). The
Company also holds 7,400,000 ordinary shares in treasury.

Shareholders should use 59,819,714 as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in the Company under the Rules.

Contact:

Mrs A B Powley
Company Secretary
BlackRock Investment Management (UK) Limited

Date:

5 November 2010