REG-Temple Bar Inv.Tst: Total Voting Rights

Temple Bar Investment TrustAnnouncement

03/05/2022 09:45

Temple Bar Investment Trust PLC (the “Company”)

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the issued
share capital and voting rights of the Company as at 30 April 2022 were as
follows:

 Class of share   Total number of shares in circulation  Number of voting rights attached to each share  Total number of voting rights of shares in circulation  Number of shares held in treasury (carrying no voting rights attached until issued)  Total number of shares in issue  
 Ordinary shares  65,932,309                             1                                               65,932,309                                              940,456                                                                              66,872,765                       

The above total voting rights figure of 65,932,309 may be used by shareholders
as the denominator for the calculations by which they will determine whether
they are required to notify their interest in the Company under the FCA’s
Disclosure Guidance and Transparency Rules.

3 May 2022

LEI: 213800O8EAP4SG5JD323



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