Issue of Equity

Temple Bar Investment Trust Plc announces that application has been made to the London Stock Exchange plc and UK Listing Authority for the admission to the official list of 250,000 ordinary shares of 25p each. These shares, which rank pari passu with the existing ordinary shares of 25p in issue, have been allotted following a placement at a price of £9.03 per share. Following this allotment the total number of ordinary shares in issue will be 59,951,367. Martin Slade 0207 597 1942 12 April 2012 ND
UK 100

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