Temple Bar Investment Trust Plc - Sale of Shares from Treasury

(the "Company")

SALE OF SHARES FROM TREASURY

The Company has sold from treasury a total of 300,000 Ordinary shares of 5p each in the capital of the Company today at a price of 368.50 pence per share. These shares will rank pari passu with the existing ordinary shares in issue.

Following this transaction, the Company hereby notifies the market that the resultant number of Ordinary shares held by the Company in treasury is 45,514,447 and the total number of Ordinary shares that the Company has in issue, including shares held in treasury, is 334,363,825. The total number of voting rights in the Company following the re-issue is 288,849,378.

The figure of 288,849,378 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure and Transparency Rules .

For further information please contact:

Frostrow Capital LLP

Mark Pope mark.pope@frostrow.com ; +44 (0)20 3008 4913

Cavendish Securities plc +44 (0)20 7397 8900

Tunga Chigovanyika

Andrew Worne

Redwheel +44 (0)20 7227 6000

James Aylett

Montfort Communications  

Gay Collins gaycollins@montfort.london , +44 (0) 7798 626282

Catherine Winterton, winterton@montfort.london , +44 (0) 7526 693917

Templebar@montfort.london

LEI:   213800O8EAP4SG5JD323