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

TEMPLE BAR INVESTMENT TRUST PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 1              Details of the person discharging managerial responsibilities / person closely associated                                                               
 a)             Name                                                                                                   JUNE DE MOLLER                                   
 2              Reason for the notification                                                                                                                             
 a)             Position/status                                                                                        DIRECTOR/ PDMR                                   
 b)             Initial notification /Amendment                                                                        INITIAL                                          
 3              Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                           
 a)             Name                                                                                                   TEMPLE BAR INVESTMENT TRUST PLC                  
 b)             LEI                                                                                                    NOT APPLICABLE                                   
 4              Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each    
                place where transactions have been conducted                                                                                                            
 a)             Description of the financial instrument, type of instrument Identification code                        ORDINARY SHARES OF 25P GB0008825324              
 b)             Nature of the transaction                                                                              DIVIDEND REINVESTMENT                            
 c)             Price(s) and volume(s)                                                                                                                                  
 Price(s)       Volume(s)                                                                                              
 (i) £11.0942   72                                                                                                     
 d)             Aggregated information - Aggregated volume - Price - Total value of transaction - Cumulative holdings  72 £11.0942 per share £798.7824 10,027 shares    
 e)             Date of the transaction                                                                                30 SEPTEMBER 2016                                
 f)             Place of the transaction                                                                               LONDON                                           



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