TEMPLE BAR INVESTMENT TRUST PLC

TRANSACTIONS IN A CLOSE PERIOD – LISTING RULE 15.5.1

Pursuant to LR15.5.1(4) the Company is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of the Company’s half-year results for the period ended 30 June 2015 has previously been notified to PRNewswire (a Regulated Information Service).

Martin Slade

For and on behalf of Investec Asset Management Limited

Company Secretary

1 July 2015