Throgmorton Trust Regulatory News (THRG)

2 March 2015 BLACKROCK 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 at28 February 2015 its issued share capital consisted of 73,130,326 Ordinary Sharesof 5 pence each, carrying one vote per share (which excludes 7,400,000 ordinaryshares which are held in treasury). Shareholders should use 73,130,326 as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, ora change to their interest in the Company under the Rules. All enquiries: Mrs K V HigginsCompany SecretaryBlackRock Investment Management (UK) Limited

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