Director Declaration

BlackRock Throgmorton Trust plc

(LEI: 5493003B7ETS1JEDPF59) Director Declaration

As required by Listing Rule 6.4.9R, BlackRock Throgmorton Trust plc hereby gives notification that Mr James Will, a non-executive director of the Company, has been appointed as a non-executive director of Invesco Asia Trust plc with effect from 14 February 2025.

In addition, with effect from 00:01am on 14 February 2025, Mr Will is no longer a non-executive Director of Asia Dragon Trust plc which is now in members’ voluntary liquidation.

Enquiries:

Kevin Maygerfor and on behalf of BlackRock Investment Management (UK) LimitedCompany Secretary

Tel: 020 7743 1098Date: 14 February 2025