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REG-BlackRock Throg Tst: Total Voting Rights

BLACKROCK THROGMORTON TRUST PLC (the “Company”)
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 31 January 2020
its issued share capital consisted of 78,583,941 Ordinary Shares of 5 pence
each, carrying one vote per share (which excludes 1,946,385 ordinary shares
which are held in treasury).

Shareholders should use 78,583,941 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

3 February 2020



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