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BlackRock Throgmorton Trust Plc - Total Voting Rights

LEI: 5493003B7ETS1JEDPF59

Voting Rights and Capital (Article 15 Transparency Directive, DTR 5.6)

In conformity with the FCA’s Disclosure Guidance and Transparency Rule 5.6.1R, the Company would like to notify the market that as at 4 December 2019 its issued share capital consisted of 74,190,326 Ordinary Shares of 5 pence each, carrying one vote per share (which excludes 6,340,000 ordinary shares which are held in treasury).

Shareholders should use 74,190,326 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

All enquiries:

Kevin Mayger
BlackRock Investment Management (UK) Limited, Company Secretary

Tel: 0207 743 1098

4 December 2019