Total Voting Rights

3 May 2011

                           THE THROGMORTON TRUST PLC                           

                                (the "Company")                                

TOTAL VOTING RIGHTS

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 April
2011 its issued share capital consisted of 60,797,273 Ordinary Shares of
5 pence each, carrying one vote per share, and 12,333,053 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). The
Company also holds 7,400,000 ordinary shares in treasury.

Shareholders should use 60,797,273 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.

All enquiries:

Mrs K V Higgins
BlackRock Investment Management (UK) Limited
Tel: [phone]