Total Voting Rights

The Throgmorton Trust PLC

Voting Rights and Capital

In conformity with the Transparency Directive we would like to notify the
market of the following:

As at 2 October 2009, The Throgmorton Trust PLC's capital consists of
74,116,108 Ordinary Shares of 5 pence each, carrying one vote each and
14,822,901 Subscription Shares of 1 pence each with no voting rights (although
these shares are considered "qualifying financial instruments" in accordance
with the revised DTR 5).

As at 1 October 2009, the total number of voting rights for Ordinary
shareholders in The Throgmorton Trust PLC is 74,116,108.

For shareholders who hold both Ordinary Shares and Subscription Shares the
total number of voting rights (including the qualifying financial instruments)
in The Throgmorton Trust PLC is 88,939,009.

The above figures (74,116,108) for Ordinary shareholders and (88,939,009) for
Ordinary and Subscription shareholders) may be used by shareholders as the
denominators 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
Throgmorton Trust PLC under the FSA's Disclosure and Transparency Rules.

Contact:
Mrs K V Higgins
Company Secretary
BlackRock Investment Management (UK) Limited

Date:
5 October 2009