Annual Financial Report

The Temple Bar Investment Trust PLC Annual Report for the year ended 31 December 2015 is available on the Company's website, http://www.templebarinvestments.co.uk/document-centre/annual-reports.aspx, and has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do.

Martin Slade

For and on behalf of Investec Asset Management Limited

Company Secretary

7 March 2016