Director Declaration

Temple Bar Investment Trust

06/10/2026 10:54

              
                
              
              
                

                  
6 October 2026
                  
 
                  
 
                  
 
                  
Temple Bar Investment Trust Plc
                  
(the "Company")
                  
LEI: 213800O8EAP4SG5JD323 
                  
 
                  
 
                  
Director Declaration
                  
 
                  
Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Dr Shefaly Yogendra, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Fidelity Emerging Markets Limited with effect from 6 October 2026.
                  
 
                  
- ENDS-
                  
 
                  
For further information please contact:
                  
 
                  
Mark Pope
                  
Frostrow Capital LLP
                  
Company Secretary 
                  
0203 008 4913