Director Shareholding

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of Company:
 2. THE THROGMORTON TRUST PLC
   
 3. Name of Director:
 4. A H WESTROPP
   
 5. Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest:
 6. NOTIFICATION IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE.
   
 7. Name of the registered holder(s) and, if more than one holder, the number
    of shares held by each of them (if notified):
 8. A H WESTROPP
   
 9. Please state whether notification relates to a person(s) connected with the
    Director named in 2 above and identify the connected person(s):
10. NOTIFICATION IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE.
   
11. Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single co PEP and if discretionary/
    non-discretionary:
12. MARKET PURCHASE
   
13. Number of shares/amount of stock acquired:
14. 10,000
   
15. Percentage of issued class:
16. 0.0042%
   
17. Number of shares/amount of stock disposed:
18. N/A
   
     
   
19. Percentage of issued class:
20. N/A
   
21. Class of security
22. ORDINARY SHARES OF 5p EACH
   
23. Price per share:
24. 69.5p
   
25. Date of transaction:
26. 16 July 2003
   
27. Date company informed:
28. 16 July 2003
   
29. Total holding following this notification:
30. 10,000
   
31. Total percentage of holding of issued class following this notification:
32. 0.0042%
   
    If the company has granted options to a director, please complete boxes 17
    to 22 inclusive:
   
33. Date of grant:
34. N/A
   
35. Period during which or date on which exercisable:
36. N/A
   
37. Total amount paid (if any) for grant of the option:
38. N/A
   
39. Description of the shares or debentures involved, class and number:
40. N/A
   
41. Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at time of exercise:
42. N/A
   
43. Total number of shares or debentures over which options held following this
    notification:
44. N/A
   
45. Any additional information:
46. N/A
   
47. Name of contact and telephone number for queries:
48. JOSEPHINE TUBBS
   
    020 7330 6433
   
49. Date of notification:

16 July 2003