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REG-BlackRock Throg Tst: Director Declaration

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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