Director's Declaration - Simon Stevens

Throgmorton Trust PLC
23 November 1999


DISCLOSURE REQUIRED UNDER PARAGRAPH 6.F.2 OF THE LISTING RULES

Mr Simon C G Stevens was appointed as a director of The Throgmorton Trust PLC
on 18 November 1999.  

In respect of paragraph 6.F.2(a) of the Listing Rules the companies of which
Mr Stevens is a current director or was a director within the last five years
are as follows:-

CURRENT DIRECTORSHIPS

Invesco City and Commercial Investment Trust PLC

Fundamental Data Limited

Aston Financial International Limited

Aston Financial Limited


PREVIOUS DIRECTORSHIPS HELD WITHIN LAST FIVE YEARS

Carnegie International Limited

Carnegie (GB) Limited

Carnegie (Portugal) Limited

Carnegie (Italy) Limited

Carnegie (Espana) Limited

Invesco Blue Chip Investment Trust PLC

Invesco Recovery Investment Trust PLC

West LB Panmure Limited


There are no matters to be disclosed under paragraphs 6.F.2(b) to (g) of the
Listing Rules.