Director Declaration

TEMPLE BAR INVESTMENT TRUST PLC

DIRECTOR DECLARATION

This announcement is made in accordance with Listing Rule 9.6.14R(2).

Mr Arthur Copple has been appointed as a non-executive director of Montanaro UK Smaller Companies Investment Trust Plc with effect from 1 March 2017.

Martin Slade

For and on behalf of Investec Asset Management Limited

Company Secretary

28 February 2017