REG-BlackRock Throg Tst: Director Declaration

Blackrock Throgmorton TrustAnnouncement

12/11/2019 16:25

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 Jean Matterson, a non-executive
director of the Company, has today retired as a non-executive director of
Pacific Horizon Investment Trust plc.

Enquiries:

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

Tel: 020 7743 1098

Date: 12 November 2019



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