Document submitted to UKLA

TEMPLE BAR INVESTMENT TRUST PLC

DOCUMENT SUBMITTED TO THE UKLA

This announcement is made in accordance with Listing Rule 9.6.3R.

The Temple Bar Investment Trust PLC Annual Report for the period ended 31 December 2016 is available on the Company's website, http://www.templebarinvestments.co.uk/document-centre/annual-reports.aspx, and has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do.

Martin Slade

For and on behalf of Investec Asset Management Limited

Company Secretary

1 March 2017