Total Voting Rights

The Throgmorton Trust PLC ("the Company")

Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules (the "Rules")
provision 5.6.1, the Company would like to notify the market that as at 
30 November 2010 its issued share capital consisted of 59,819,714 Ordinary Shares
of 5 pence each, carrying one vote per share, and 13,310,612 Subscription
Shares of 1 penny each, with no voting rights (although these shares are
considered "qualifying financial instruments" in accordance with the revised
DTR 5). The Company also holds 7,400,000 ordinary shares in treasury.

Shareholders should use 59,819,714 as the denominator 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 Company under the Rules.

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

Date:

2 December 2010