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 IN ACCORDANCE WITH ARTICLE 19 OF THE MARKET ABUSE REGULATIONS

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	(i) PETER SHERRATT
2	Reason for the notification
a)	Position/status	(i) SPOUSE
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	ACQUISITION OF SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) £12.741 34,000
d)	Aggregated information - Aggregated volume - Price - Total value of transaction - Cumulative holdings	34,000 £12.741 per share £433,194 65,000
e)	Date of the transaction	22 FEBRUARY 2019
f)	Place of the transaction	LONDON