Director/PDMR Shareholding

TEMPLE BAR INVESTMENT TRUST PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	JUNE DE MOLLER
2	Reason for the notification
a)	Position/status	DIRECTOR/ PDMR
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TEMPLE BAR INVESTMENT TRUST PLC
b)	LEI	NOT APPLICABLE
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 25P GB0008825324
b)	Nature of the transaction	DIVIDEND REINVESTMENT
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) £11.0942 72
d)	Aggregated information - Aggregated volume - Price - Total value of transaction - Cumulative holdings	72 £11.0942 per share £798.7824 10,027 shares
e)	Date of the transaction	30 SEPTEMBER 2016
f)	Place of the transaction	LONDON