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BlackRock Throgmorton Trust Plc - Director Declaration

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BlackRock Throgmorton Trust plc

(LEI: 5493003B7ETS1JEDPF59)

Director Declaration

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.

Enquiries:

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

Tel: 020 7743 1098

Date: 13 May 2022

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