Compliance with Model Code

TEMPLE BAR INVESTMENT 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 results for the year ended 31 December 2015 has previously been notified to PRNewswire (a Regulated Information Service).

Martin Slade
For and on behalf of Investec Asset Management Limited
Company Secretary

4 January 2016