TIDMTHRG TIDMTHRS 
 
1 September 2011 
 
                           THE THROGMORTON TRUST PLC 
 
                                (the "Company") 
 
TOTAL VOTING RIGHTS 
 
In conformity with the Disclosure and Transparency Rules (the "Rules") 
provision 5.6.1, the Company would like to notify the market that as at 
31 August 2011 its issued share capital consisted of 66,213,737 Ordinary Shares of 
5 pence each, carrying one vote per share, and 6,916,589 Subscription Shares of 
1 pence each, with no voting rights (although these shares are considered 
"qualifying financial instruments" in accordance with the revised DTR 5). The 
Company also holds 7,400,000 ordinary shares in treasury. 
 
Shareholders should use 66,213,737 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: 
 
Mrs A B Powley 
BlackRock Investment Management (UK) Limited 
Tel: 0207 743 5610 
 
 
 
END 
 

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