Compliance with Model Code

The Throgmorton Trust PLC- Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), The Throgmorton Trust PLC (the
"Company") announces that it is satisfied that all inside information which
the Directors and the Company may have leading up to the announcement of the
annual results for the period ended 30 November 2011, has previously been and
will continue to be notified to a Regulated Information Service.  Therefore,
the dealings referred to in Listing Rule 15.5.1(3) are permitted.

1 December 2011