Holding(s) in Company

TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): The Throgmorton Trust PLC 2. Reason for the notification State Yes/No An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): See section 13 3. Full name of person(s) subject to the notification Legal & General Group Plc obligation (iii): (L&G) 4. Full name of shareholder(s) (if different from 3.) Legal & General Assurance (iv): (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which the n/a threshold is crossed or reached if different) (v): 6. Date on which issuer notified: 13/02/07 7. Threshold(s) that is/are crossed or reached: Above 3% (L&G) 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering shares to transaction (vii) if possible the Triggering using the ISIN transaction (vi) CODE Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Direct Indirect Direct Indirect (x) (xi) GBP Ord 0.05 6,483,670 4.10% 6,983,670 6,983,670 4.42% (Under S-198 on 18/01/07) B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting % of financial date (xiii) Conversion rights that may be voting instrument Period/ Date (xiv) acquired if the rights instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 6,983,670 4.42% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (6,983,670 - 4.42% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (6,052,103 - 3.83% = PMC) Legal & General Assurance (Pensions Management) Limited (PMC) (6,052,103 - 3.83% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting N/A rights: 13. Additional information: Using the total voting rights figure of 157,805,869 First notification under DTR Sourcebook 14. Contact name: Eleanor Cranmer 15. Contact telephone number: 020 7330 6680
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