Transaction in Own Shares

31 December 2021

TEMPLE BAR INVESTMENT TRUST PLC

(the “Company”)

TRANSACTION IN OWN SHARES

The Company announces that, it has today purchased 26,586 Ordinary Shares of 25 pence each in the capital of the Company at a price of 1107.24 pence per Ordinary Share. The shares have been placed into treasury.

Total Voting Rights

Following this transaction, the Company’s issued share capital is 66,872,765 Ordinary Shares, of which 920,980 shares are held in treasury. Accordingly, the total number of voting rights in the Company is 65,951,785 Ordinary Shares. This figure may be used by shareholders as the denominator for the purposes of calculating whether or not they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Cenkos Securities plc  [phone]
Tunga Chigovanyika
Will Talkington
Andrew Worne
Will Rogers

RWC  [phone]
Gary Tuffield   

Montfort Communications  [e-mail]

Gay Collins  [phone]

Toto Reissland-Burghart  [phone]

LEI: 213800O8EAP4SG5JD323