Annual Information Update

The Throgmorton Trust PLC

ANNUAL INFORMATION UPDATE

This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information which it contains. This information is not necessarily up to date
as at the date of this annual information update and the Company does not
undertake any obligation to update any such information in the future. This
annual information update does not constitute an offer of any securities
addressed to any person and should not be relied on by any person.

 1. Announcements via a Regulatory Information Service (RIS):
   
(RIS Announcements can be viewed at or downloaded via the internet from the
London Stock Exchange website or the Company's website (
www.throgmortontrust.com) or obtained from the Company Secretary at the
Company's registered office, 155 Bishopsgate, London EC2M 3XJ.

1.1 Net Asset Values:

As far as possible, the Company has announced, on each business day, the Net
Asset Values per ordinary share as at close of business the previous day.

1.2 Portfolio update:

3 April 2007

2 May 2007

4 June 2007

4 July 2007

3 August 2007

4 September 2007

2 October 2007

2 November 2007

4 December 2007

3 January 2008

4 February 2008

4 March 2008

1.3 Holdings in Company:

9 March 2007

20 March 2007

02 May 2007

15 May 2007

5 June 2007

7 June 2007

22 June 2007

12 July 2007

22 November 2007

28 November 2007

3 December 2007

12 December 2007

18 December 2007

1.4 Transaction in own shares

28 March 2007 Transaction in own shares

30 April 2007 Transaction in own shares

11 May 2007 Transaction in own shares

25 May 2007 Transaction in own shares

30 May 2007 Transaction in own shares

5 June 2007 Transaction in own shares

6 June 2007 Transaction in own shares

7 June 2007 Transaction in own shares

8 June 2007 Transaction in own shares

12 June 2007 Transaction in own Shares

13 June 2007 Transaction in own Shares

18 June 2007 Transaction in own Shares

19 June 2007 Transaction in own Shares

20 June 2007 Transaction in own Shares

21 June 2007 Transaction in own Shares

27 June 2007 Transaction in own Shares

29 June 2007 Transaction in own Shares

3 July 2007 Transaction in own Shares

10 July 2007 Transaction in own Shares

17 July 2007 Transaction in own Shares

20 July 2007 Transaction in own Shares

26 July 2007 Transaction in own Shares

6 August 2007 Transaction in own Shares

14 August 2007 Transaction in own Shares

31 August 2007 Transaction in own Shares

15 October 2007 Transaction in own Shares

24 October 2007 Transaction in own Shares

1 November 2007 Transaction in own Shares

5 November 2007 Transaction in own Shares

7 November 2007 Transaction in own Shares

13 November 2007 Transaction in own Shares

14 November 2007 Transaction in own Shares

15 November 2007 Transaction in own Shares

20 November 2007 Transaction in own Shares

21 November 2007 Transaction in own Shares

26 November 2007 Transaction in own Shares

27 November 2007 Transaction in own Shares

10 December 2007 Transaction in own Shares

11 December 2007 Transaction in own Shares

12 December 2007 Transaction in own Shares

13 December 2007 Transaction in own Shares

03 January 2008 Transaction in own Shares

11 February 2008 Transaction in own Shares

13 February 2008 Transaction in own Shares

1.5 Other Announcements:

2 March 2007 Annual Information Update

29 March 2007 Directorate change

29 March 2007 Special resolution

29 March 2007 Result of AGM

30 March 2007 Total voting rights

12 April 2007 Director/PDMR Shareholding

30 April 2007 Total voting rights

3 May 2007 Director/PDMR Shareholding

21 May 2007 Director/PDMR Shareholding

31 May 2007 Total voting rights

18 June 2007 Director/PDMR Shareholding x 2

26 June 2007 Director/PDMR Shareholding

29 June 2007 Total voting rights

16 July 2007 Director/PDMR Shareholding x 3

31 July 2007 Total voting rights

9 August 2007 Interim Results

14 August 2007 Director/PDMR Shareholding x 3

31 August 2007 Total voting rights

17 September 2007 Director/PDMR Shareholding x 3

16 October 2007 Director/PDMR Shareholding x 3

31 October 2007 Total Voting Rights

19 November 2007 Director/PDMR Shareholding x 3

30 November 2007 Total Voting Rights

05 December 2007 Compliance with model code

18 December 2007 Director/PDMR Shareholding x 3

31 December 2008 Total Voting Rights

14 January 2008 Director/PDMR Shareholding x 3

31 January 2008 Total Voting Rights

12 February 2008 Final results

19 February 2008 Director/PDMR Shareholding x 3

20 February 2008 Annual report and accounts

2. Documents Filed with the Registrar of Companies:

29 March 2007 Report and accounts

29 March 2007 288a - Appointment of director

29 March 2007 Special Resolution

03 April 2007 288b - Terminating appointment of director

03 April 2006 363 Annual Returns

20 April 2007 169 - Return purchase of own shares

31August 2007 169 - Return purchase of own shares

28 September 2007 169 - Return purchase of own shares

04 October 2007 169 - Return purchase of own shares

18 October 2007 169 - Return purchase of own shares

29 November 2007 169 - Return purchase of own shares

22 January 2008 169 - Return purchase of own shares

01 February 2008 169 - Return purchase of own shares

27 February 2008 169 - Return purchase of own shares

3. Printed Publications:

The Annual Report and Accounts for the year to 30 November 2007 and the Interim
Report for the six months to 31 May 2007 are available from the Company
Secretary, at the Company's registered office, 155 Bishopsgate, London EC2M 3XJ
or can be downloaded from www.throgmortontrust.com

Other sources of information:

The Company's Ordinary shares are listed on the London Stock Exchange and the
prices are published in the Financial Times under "Investment Companies".

Further information can be obtained from AXA Framlington as follows:

Free investor helpline: 0845 777 5511

Email address:  

In addition, regular Factsheets on the Company are produced by AXA Framlington
and can be downloaded from www.throgmortontrust.com

AXA Framlington Investment Management Limited

Company Secretary

5 March 2008