REG-Temple Bar Inv.Tst: Appointment of New Non-Executive Director

Temple Bar Investment TrustAnnouncement

24/03/2022 07:15

Temple Bar Investment Trust Plc

(“Temple Bar”)

Appointment of New Non-Executive Director

The Board of Temple Bar is pleased to announce the appointment of Charles Cade
as a non-executive Director and member of the Audit and Risk, Management
Engagement and Nomination Committees, with effect from 24 March 2022.

Charles brings a wealth of experience and expertise, not just in investment
trusts, but in investment generally. He has over 25 years’ experience in the
investment companies’ sector and was ranked among the leading analysts
throughout his career at Numis Securities, Winterflood Securities, HSBC and
Merrill Lynch. Charles joined the City following an MBA from Warwick Business
School, having previously worked for a consultancy firm and as an economist in
the UK government. He currently sits on the Investment Committee of the Rank
Foundation charity and is an independent member of the Investment Research
Monitoring Group for interactive investor, the retail platform.

There are no disclosures required pursuant to Listing Rule 9.6.13

24 March 2022

LEI: 213800O8EAP4SG5JD323 



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