Director Shareholding(s)

Temple Bar Investment Trust PLC
6 February 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
TEMPLE BAR INVESTMENT TRUST PLC

2   Name of director:
JOHN REEVE

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
IN THE NAME OF THE ABOVE AND HIS SPOUSE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Vidacos Nominees Limited

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
BOTH THE DIRECTOR AND HIS SPOUSE

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend reinvestment and tax reclaims in PEP and ISA Schemes

7   Number of shares/amount of stock acquired:
322

8   Percentage of issued class:
0.0006

9   Number of shares/amount of stock disposed:
nil

10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 25P

12  Price per share:
£5.60 - £6.21

13  Date of transaction:
Various

14  Date company informed:
See below

15  Total holding following this notification:
14,540

16  Total percentage holding of issued class following this notification:
0.025

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
MARTIN SLADE

24  Contact telephone number:
020 7597 1942

25  Name of company official responsible for making notification:
MARTIN SLADE FOR
INVESTEC INVESTMENT MANAGEMENT LIMITED
SECRETARY





Additional Information:
A year-end reconciliation process has revealed that a few relatively minor
PEP/ISA dividend reinvestments and tax reclaims were not reported during the
course of the previous year. The management company regrets that these
transactions were not picked up on and reported in the normal way.