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Temple Bar Investment Trust Plc - Total Voting Rights

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Temple Bar Investment Trust PLC (the “Company”)

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 May 2022 were as follows:

Class of share

Total number of shares in circulation

Number of voting rights attached to each share

Total number of voting rights of shares in circulation

Number of shares held in treasury (carrying no voting rights attached until issued)

Total number of shares in issue

Ordinary shares

328,150,488

1

328,150,488

6,213,337

334,363,825

The above total voting rights figure of 328,150,488 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

1 June 2022

LEI: 213800O8EAP4SG5JD323

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