Director Declaration

DIRECTOR DECLARATION

BlackRock Throgmorton Trust plc

(LEI: 5493003B7ETS1JEDPF59) 

Director Declaration

As required by Listing Rule 9.6.14R (1), BlackRock Throgmorton Trust plc hereby gives notification that Mr Christopher Samuel, a non-executive director of the Company, has been appointed as a non-executive director of Scottish Mortgage Investment Trust plc with effect from 1 January 2025.

In addition, Mr Samuel will succeed the existing Chairman of Scottish Mortgage Investment Trust as Chair of the Board at the conclusion of its next AGM in 2025.

Enquiries:

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

Tel: 020 7743 1098Date: 8 November 2024