Throgmorton Trust Regulatory News (THRG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Angela Lane

2

Reason for the notification

a)

Position/status

 Non-Executive Director

b)

Initial notification/Amendment

 Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BlackRock Throgmorton Trust plc

b)

LEI

5493003B7ETS1JEDPF59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each (shares)GB00008910555

b)

Nature of the transaction

Sale and repurchase of shares for Bed & ISA by PCA – Mr David Ernest Lane (existing shareholding into an ISA)

c)

Price(s) and volume(s)

Sale

Purchase

d)

Aggregated information- Aggregated volume- Price

n/a

e)

Date of the transaction

2025-04-25

f)

Place of the transaction

London Stock Exchange (XLON)