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BlackRock Throgmorton Trust plc
As required by Listing Rule 9.6.14R (1), BlackRock Throgmorton Trust plc hereby gives notification that Ms Merryn Somerset Webb, non-executive director of the Company, has retired as a non-executive director of Baillie Gifford Shin Nippon plc with effect from the conclusion of the company’s Annual General Meeting held on 12 May 2022.
for and on behalf of BlackRock Investment Management (UK) Limited
Tel: 020 7743 1098
Date: 13 May 2022