Total Voting Rights

The Throgmorton Trust PLC

Voting Rights and Capital

In conformity with the Transparency Directive we would like to notify the
market of the following:

As at 2 November 2009, The Throgmorton Trust PLC's capital consists of
74,116,108 Ordinary Shares of 5 pence each, carrying one vote each and
14,822,901 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.

As at 2 November 2009, the total number of voting rights for Ordinary
shareholders in The Throgmorton Trust PLC is 74,116,108.

The above figure (74,116,108) may be used by shareholders 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 Throgmorton
Trust PLC under the FSA's Disclosure and Transparency Rules.

Contact:

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

Date:
2 November 2009