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Temple Bar Investment Trust Plc - Transaction in Own Shares

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20 December 2021

TEMPLE BAR INVESTMENT TRUST PLC

(the “Company”)

TRANSACTION IN OWN SHARES

The Company announces that, it has today purchased 45,000 Ordinary Shares of 25 pence each in the capital of the Company at a price of 1065.33 pence per Ordinary Share. The shares have been placed into treasury.

Total Voting Rights

Following this transaction, the Company’s issued share capital is 66,872,765 Ordinary Shares, of which 832,551 shares are held in treasury. Accordingly, the total number of voting rights in the Company is 66,040,214 Ordinary Shares. This figure may be used by shareholders as the denominator for the purposes of calculating whether or not they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Cenkos Securities plc +44 (0)20 7397 8900
Tunga Chigovanyika
Will Talkington
Andrew Worne
Will Rogers

RWC +44 (0)20 7227 6025
Gary Tuffield

Montfort Communications RWC@montfort.london

Gay Collins +44 (0) 7798 626282

Toto Reissland-Burghart +44 (0) 7976 098139

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