Total Voting Rights

4 January 2011

                           THE THROGMORTON TRUST PLC                           

                                (the "Company")                                

TOTAL VOTING RIGHTS

In conformity with the Disclosure and Transparency Rules (the "Rules")
provision 5.6.1, the Company would like to notify the market that as at 31
December 2010 its issued share capital consisted of 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.

All enquiries:

Kerry Higgins
BlackRock Investment Management (UK) Limited

Tel: [phone]