Compliance with Model Code

TEMPLE BAR INVESTEMENT TRUST PLC

TRANSACTIONS IN A CLOSE PERIOD - LISTING RULE 15.5.1

Pursuant to LR15.5.1(4) the Company is satisfied that all inside information
which the Directors and the Company may have in the period leading up to the
announcement of the Company's half year results for the period ended 30 June
2014 has previously been notified to PRNewswire (a Regulated Information
Service).

Martin Slade

For and on behalf of Investec Asset Management Limited

Company Secretary

1 July 2014


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