Dividend Declaration

TEMPLE BAR INVESTMENT TRUST PLC

FIRST INTERIM DIVIDEND

The Board of Temple Bar Investment Trust has today declared a first interim dividend for the year ending 31 December 2016 of 8.09p per ordinary share to be paid on 30 June 2016 to those shareholders registered at the close of business on 10 June 2016.

The shares will go ex-dividend on 9 June 2016.

Investec Asset Management Limited
Secretary
23 May 2016