Dividend Declaration

TEMPLE BAR INVESTMENT TRUST PLC

LEI NUMBER: 213800O8EAP4SG5JD323

FIRST INTERIM DIVIDEND

The Board of Temple Bar Investment Trust has today declared a first interim dividend for the year ending 31 December 2017 of 8.33p per ordinary share to be paid on 30 June 2017 to those shareholders registered at the close of business on 9 June 2017.

The shares will go ex-dividend on 8 June 2017.

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Martin Slade