Issue of Equity

TEMPLE BAR INVESTMENT TRUST PLC

ALLOTMENT OF SHARES

The Company announces the allotment of 130,000 ordinary shares of 25p each
fully paid under its block listing facility.

Following this issue, the Company has the ability to issue a further 1,879,494
ordinary shares under its block listing facility.

As a result of this allotment, the total number of ordinary shares in issue now
stands at 64,871,873 and the total number of voting rights in the Company is
64,871,873. There are no shares held in treasury.

The above figure of 64,871,873 may be used by shareholders as the denominator
for the calculation by which they may determine if they are required to notify
their interest in, or change to their interest in, the Company under the FCA's
disclosure and Transparency Rules

Martin Slade
For Company Secretary

07 July 2014