Total Voting Rights

TEMPLE BAR INVESTMENT TRUST PLC                        

As at 31 May 2013, Temple Bar Investment Trust's share capital consisted of
61,001,367 ordinary shares with voting rights. There are no ordinary shares
held in Treasury. Therefore the total number of voting rights in Temple Bar
Investment Trust Plc is 61,001,367.

The above `voting rights' figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Temple Bar
Investment Trust Plc under the FCA's Disclosure and Transparency Rules.

The new shares issued during the month were allotted to different markets
participants, pursuant to the Company's block listing, in response to specific
demand requirements

Martin Slade
Investec Asset Management Limited
Tel: [phone]