Total Voting Rights

3 September 2012

                           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 
31 August 2012 its issued share capital consisted of 73,130,326 Ordinary Shares 
of 5 pence each, carrying one vote per share (which excludes 7,400,000 ordinary
shares which are held in treasury).

Shareholders should use 73,130,326 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 A B Powley
BlackRock Investment Management (UK) Limited
Tel: [phone]