Holding in Company

Throgmorton Trust PLC 17 December 2001 1. Name of Company: The Throgmorton Trust PLC 2. Name of shareholder having a major interest: Robert Fleming Holdings Limited Please state whether notification indicates that it is in respect of 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: On behalf of JP Morgan Investment Management Limited 3 Name of the registered holder(s) and, if more than one Not disclosed 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 disposed: N/A 8. Class of security: ordinary 5p shares 9. Date of transaction: Not disclosed 10. Date company informed: 17 December 2001 11. Total holding following this notification: 13,167,451 12. Total percentage holding of issued class following this 5.54% notification: 13. Any additional information: 14. Name of contact and telephone number for queries: Christopher Wise 020 7330 6680 15. Name of authorised company official responsible for making this notification: Christopher Wise 16. Date of notification: 17 December 2001
UK 100

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