Compliance with Model Code

The Throgmorton Trust PLC


Compliance with Model Code

In accordance with Listing Rule 15.5.1R The Throgmorton Trust PLC (the
"Company") announces that it is satisfied that all inside information which the
Directors and the Company have in periods leading up to an announcement of
results has previously been notified to a RIS and, therefore, dealings in the
Company's ordinary shares referred to in Listing Rule 15.5.1 (3) are permitted
during the period to the announcement of the results for the year ended 30
November 2007.

5 December 2007