Transaction in Own Shares

14 March 2024

The following amendment has been made to the 'Transaction in Own Shares' announcement released on 14 March 2024 at 17.26

The Company announces that, it has today purchased 100,000 Ordinary Shares of 5 pence each in the capital of the Company at a price of 235.725 pence per Ordinary Share and not 235.7246 pence.

All other details remain unchanged. The full amended text is shown below.

TEMPLE BAR INVESTMENT TRUST PLC

(the "Company")

TRANSACTION IN OWN SHARES

The Company announces that, it has today purchased 100,000 Ordinary Shares of 5 pence each in the capital of the Company at a price of 235.725 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 46,497,409 shares are held in treasury. Accordingly, the total number of voting rights in the Company is 287,866,416 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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