Compliance with Model Code

BlackRock Throgmorton Trust plc - Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of BlackRock
Throgmorton Trust plc confirm that they are satisfied that all inside
information, which the Directors and BlackRock Throgmorton Trust plc have
leading up to the announcement of the half yearly financial results for the
period ended 31 May 2015, has been notified to a Regulated Information Service.

1 June 2015