Blackrock Throgmorton Investment Trust PLC

Net Asset Value • May 13, 2022

National Storage Mechanism | Additional information

BlackRock Throgmorton Trust Plc - Director Declaration

PR Newswire

London, May 13

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 Ms Merryn Somerset Webb, non-executive director of the Company, has retired as a non-executive director of Baillie Gifford Shin Nippon plc with effect from the conclusion of the company’s Annual General Meeting held on 12 May 2022.

Enquiries:

Kevin Mayger

for and on behalf of BlackRock Investment Management (UK) Limited

Company Secretary

Tel: 020 7743 1098

Date: 13 May 2022