REG-Temple Bar Inv.Tst: Total Voting Rights

Temple Bar Investment TrustAnnouncement

01/03/2023 12:15

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 28 February 2023 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  311,730,406                            1                                               311,730,406                                             22,633,419                                                                           334,363,825                      

The above total voting rights figure of 311,730,406 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.

1 March 2023

LEI: 213800O8EAP4SG5JD323



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