Director/PDMR Shareholding

TEMPLE BAR INVESTMENT TRUST PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	DAVID WEBSTER
2	Reason for the notification
a)	Position/status	DIRECTOR/ PDMR
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TEMPLE BAR INVESTMENT TRUST PLC
b)	LEI	213800O8EAP4SG5JD323
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 25P GB0008825324
b)	Nature of the transaction	DIVIDEND REINVESTMENT
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) £12.39 27
d)	Aggregated information - Aggregated volume - Price - Total value of transaction - Cumulative holdings	27 £12.39 per share £334.53 4,306 shares
e)	Date of the transaction	3 January 2017
f)	Place of the transaction	LONDON