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BlackRock Throgmorton Trust Plc - Director Declaration

BlackRock Throgmorton Trust plc

(LEI: 5493003B7ETS1JEDPF59)

Director Declaration

As required by Listing Rule 9.6.14R, BlackRock Throgmorton Trust plc (the “Company”) hereby gives notification that Dr Nigel Burton, a non-executive director of the Company, has today stepped down from the Board of Digitalbox plc and joined the Board of Microsaic Systems plc, in each case as a non-executive director.

Enquiries:

Kevin Mayger
for and on behalf of BlackRock Investment Management (UK) Limited
Company Secretary

Tel: 020 7743 1098

Date: 5 February 2021