Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1.   Name of the issuer                2.   State whether the notification     
                                            relates to (i) a transaction       
     TEMPLE BAR INVESTMENT TRUST PLC        notified in accordance with DR     
                                            3.1.4R(1)(a); or                   
                                                                               
                                            (ii) DR 3.1.4(R)(1)(b) a disclosure
                                            made in accordance with section 324
                                            (as extended by section 328) of the
                                            Companies Act 1985; or             
                                                                               
                                            (iii) both (i) and (ii)            
                                                                               
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     JOHN REEVE                             IN THE NAME OF THE ABOVE AND SPOUSE
                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
                                            ORDINARY SHARES OF 25p             
                                                                               
7.   Name of registered shareholders   8.   State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     ALLIANCE TRUST SAVINGS NOMINEES        MONTHLY ISA INVESTMENT             
     LIMITED                                                                   
                                                                               
9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     82                                     0.0001                             
                                                                               
11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     £12.09                                 12 MAY 2015 LONDON                 
                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     56,261                                 12 MAY 2015                        
                                                                               
     0.08%                                                                     

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.  Date of grant                    18.  Period during which or date on which
                                           it can be exercised                 
                                                                               
19.  Total amount paid (if any) for   20.  Description of shares or debentures 
     grant of the option                   involved (class and number)         
                                                                               
21.  Exercise price (if fixed at time 22.  Total number of shares or debentures
     of grant) or indication that          over which options held following   
     price is to be fixed at the time      notification                        
     of exercise                                                               
                                                                               
23.  Any additional information       24.  Name of contact and telephone number
                                           for queries                         
                                                                               
                                           MARTIN SLADE                        
                                                                               
                                           020 7597 1942                       

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   
                                                                               
__________________________________________________________                     
                                                                               
Date of notification 12 MAY 2015