Holding in Company

Temple Bar Investment Trust PLC 13 September 2001 Schedule 10 - Notification of Major Interests in Shares 1 Name of company: TEMPLE BAR INVESTMENT TRUST PLC 2 Name of shareholder having a major interest: AMP Henderson Investors 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them: AMP (MSS) Nominees Limited A/C 783124 5 Number of shares/amount of stock acquired: - 6 Percentage of issued class: - 7 Number of shares/amount of stock disposed: 1,400,890 8 Percentage of issued class: 2.42 9 Class of security: Ordinary 25p shares 10 Date of transaction: Not known 11 Date company informed: 13 September 2001 12 Total holding following this notification: 993,806 13 Total percentage holding of issued class following this notification: 1.72 14 Contact name for queries: Martin Slade 15 Contact telephone number: 020 7597 1942 16 Name of company official responsible for making notification: Martin Slade 17 Date of notification: 13 August 2001 Additional Information: On 13 September 2001 AMP Henderson Investors confirmed that following sales in recent months they no longer had a notifiable interest in the Company's ordinary shares.
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