Transaction in Own Shares

2 February 2024

TEMPLE BAR INVESTMENT TRUST PLC

(the "Company")

TRANSACTION IN OWN SHARES

The Company announces that, it has today purchased 17,538 Ordinary Shares of 5 pence each in the capital of the Company at a price of 229.50 pence per Ordinary Share. The shares have been placed into treasury.

Total Voting Rights

Following this transaction, the Company's issued share capital is 334,363,825 Ordinary Shares, of which 43,913,224 shares are held in treasury. Accordingly, the total number of voting rights in the Company is 290,450,601 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:

Cavendish Securities plc [phone]

Tunga Chigovanyika

Andrew Worne

Redwheel [phone]

James Aylett

Montfort Communications  [e-mail]

Gay Collins  [phone]

Toto Reissland-Burghart  [phone]

LEI: 213800O8EAP4SG5JD323

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