BLACKROCK THROGMORTON TRUST PLC ("the Company")
LEI - 5493003B7ETS1JEDPF59


Voting Rights and Capital

In conformity with the FCA's Disclosure Guidance and Transparency Rules (the "Rules") provision 5.6.1, the Company would like to notify the market that as at 2 January 2024 its issued share capital consisted of 95,730,864 Ordinary Shares of 5 pence each (excluding shares held in treasury), carrying one vote per share.

Shareholders should use 95,730,864 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 under the Rules.

All enquiries:

Graham Venables
For and on behalf of BlackRock Investment Management (UK) Limited, Company Secretary
Tel: 0203 649 3432

2 January 2024




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