Total Voting Rights

BLACKROCK THROGMORTON TRUST PLC (the “Company”)
LEI: 5493003B7ETS1JEDPF59

Voting Rights and Capital (Article 15 Transparency Directive, DTR 5.6)

In conformity with the FCA’s Disclosure Guidance and Transparency Rule 5.6.1R, the Company would like to notify the market that as at 11 February 2020 its issued share capital consisted of 79,144,090 Ordinary Shares of 5 pence each, carrying one vote per share (which excludes 1,386,236 ordinary shares which are held in treasury).

Shareholders should use 79,144,090 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.

All enquiries:

Kevin Mayger

BlackRock Investment Management (UK) Limited, Company Secretary

Tel: [phone]

11 February 2020