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TMPL Temple Bar Investment Trust News Story

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REG-Temple Bar Inv.Tst: Director/PDMR Shareholding <Origin Href="QuoteRef">TMPL.L</Origin>

TEMPLE BAR INVESTMENT TRUST PLC                        

As at 30 September 2014, Temple Bar Investment Trust's share capital consisted
of 65,504,797 ordinary shares with voting rights. There are no ordinary shares
held in Treasury. Therefore the total number of voting rights in Temple Bar
Investment Trust Plc is 65,504,797.

The above `voting rights' figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Temple Bar
Investment Trust Plc under the FCA's Disclosure and Transparency Rules.

Martin Slade

Investec Asset Management Limited

Tel: 020 7597 1942



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