Director/PDMR Shareholding

NOTIFICATION  OF  TRANSACTIONS  OF  DIRECTORS, PERSONS  

DISCHARGING  MANAGERIAL  RESPONSIBILITY  OR CONNECTED  PERSONS  

This  form  is  intended  for  use  by  an  issuer to  make  a RIS notification
 required  by DR  3.1.4R(1). 

(1) An  issuer  making  a  notification  in  respect  of  a  transaction
 relating  to  the  shares  or  debentures  

of  the issuer should  complete  boxes  1  to  16, 23  and  24. 

(2) An  issuer  making  a  notification  in  respect  of  a  derivative
 relating  the  shares  of  the  issuer  

should  complete  boxes  1  to  4, 6, 8,13, 14, 16, 23  and  24. 

(3) An  issuer  making  a  notification  in  respect  of  options  granted  to
 a  director/person  discharging  

managerial  responsibilities  should  complete  boxes  1  to  3  and  17  to
 24. 

(4) An  issuer  making  a  notification  in  respect  of  a  financial
 instrument  relating  to  the  shares  of  

the issuer  (other  than  a  debenture) should  complete  boxes  1  to
 4, 6, 8, 9, 11, 13, 14, 16, 23  and  

24. 

Please complete all relevant boxes should in block capital letters. 

1    Name of the issuer                       2    State                     
                                                   whether the notification  
     The Throgmorton Trust PLC                     relates to  (i) a         
                                                   transaction notified      
                                                   in accordance with DR     
                                                    3.1.4R(1)(a); or  (ii) DR
                                                    3.1.4(R)(1)(b) a         
                                                   disclosure made in        
                                                    accordance with section  
                                                    324  (as  extended  by   
                                                    section  328) of  the    
                                                    Companies  Act  1985 ;or 
                                                    (iii) both  (i) and  (ii)
                                                                             
                                                                             
                                                   DR3.1.4(R)(1)(b)          
                                                                             
3    Name of director                         4    State whether notification
                                                   relates to a              
     A H Westropp                                  person connected          
                                                   with a person discharging 
                                                    managerial               
                                                   responsibilities /        
                                                   director named in 3 and   
                                                    identify  the connected  
                                                    person                   
                                                                             
                                                   Notification re director  
                                                   named in 3                

5   Indicate whether the notification is in respect 6   Description of shares        
    of a holding of the person referred to in 3 or      (including class), debentures
    4 above or in respect of a non-beneficial           or derivatives or financial  
    interest                                            instruments relating to      
                                                        shares                       
    Holding of the director referred to in 3 above                                   
                                                        Ordinary shares of 5p each   
                                                                                     
7   Name of registered shareholders(s) and, if      8   State the nature of          
                                                        the transaction              
    more than one, the number of shares  held by                                     
    each  of  them                                      Purchase of shares by        
                                                        director                     
    Pershing Securities                                                              
                                                                                     
9   Number of shares, debentures or financial       10  Percentage                   
    instruments relating to shares acquired             of issued class acquired     
                                                        (treasury                    
    10,000                                                                           
                                                        shares of  that  class       
                                                         should  not  be  taken  into
                                                                                     
                                                                                     
                                                        account when calculating     
                                                         percentage)                 
                                                                                     
                                                        0.005%                       
                                                                                     
11  Number of shares, debentures or financial       12  Percentage of issued class   
    instruments relating to shares disposed             disposed  (treasury          
                                                                                     
    /                                                   shares of that class         
                                                        should not be  taken         
                                                         into account when           
                                                        calculating  percentage)     
                                                                                     
                                                        /                            
                                                                                     
13  Price per share or value of transaction         14  Date and place of transaction
                                                                                     
    163.75 pence per share                                                           
                                                        20 February 2006             
                                                                                     
15  Total holding following notification and        16  Date issuer informed of      
    total percentage holding following notification     transaction                  
    (any treasury shares should not be taken                                         
    into account when calculating percentage)           20 February 2006             
                                                                                     
    20,000 ordinary shares - 0.01%                                                   

If  a  person  discharging  managerial  responsibilities  has  been  granted
 options  by  the issuer  complete  the  following  boxes  

17   Date of grant                     18   Period during which or           
                                            date on which it can be exercised
                                                                             
                                                                             
19   Total amount paid  (if any)       20   Description of shares or         
      for grant of the option               debentures involved  (class      
                                            and number)                      
                                                                             
21   Exercise price (if fixed at       22   Total number of share or         
     time of grant) or indication           debentures over which options    
     that price is to be fixed at           held following notification      
     the time f exercise                                                     
                                                                             
23   Any additional information        24                                    
     24. Name of contact and telephone                                       
     number for queries                                                      

Name and signature of duly authorised officer of
issuer responsible for making notification: 

Eleanor Cranmer

Date of notification:

20 February 2006