Total Voting Rights

Temple Bar Investment Trust PLC (the “Company”)

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 January 2022 were as follows:

Class of share	Total number of shares in circulation	Number of voting rights attached to each share	Total number of voting rights of shares in circulation	Number of shares held in treasury (carrying no voting rights attached until issued)	Total number of shares in issue
Ordinary shares	65,942,485	1	65,942,485	930,280	66,872,765

The above total voting rights figure of 65,942,485 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

1 February 2022

LEI: 213800O8EAP4SG5JD323