Holding in Company

Throgmorton Trust PLC 4 September 2001 1. Name of Company: The Throgmorton Trust PLC 2. Name of shareholder Electricity Supply Pension Scheme having a major interest: 3. Please state whether notification In respect of shareholder in (2) indicates that it is in respect of above holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 3 Name of the registered BNY (OCS) Nominees Limited, account holder(s) and, if more ESPSBEB than one holder, the number of shares held by each of them: 4. Number of shares acquired: N/A 5. Percentage of issued class acquired: N/A 6. Number of shares disposed: N/A 7. Percentage of issued class N/A Disposed: 8. Class of security: Ordinary 5p shares 9. Date of transaction: N/A 10. Date company informed: 4 September 2001 11. Total holding following 7,340,060 this notification: 12. Total percentage holding 3.07% of issued class following this notification: 13. Any additional Information: 14. Name of contact and Christopher Wise telephone number for 020 7330 6680 queries: 15. Name of authorised company official Christopher Wise responsible for making this notification: 16. Date of Notification: 4 September 2001
UK 100

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