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REG-Temple Bar Inv.Tst: Investment Management Arrangements

TEMPLE BAR INVESTMENT TRUST PLC ("Temple Bar" or the "Trust")

INVESTMENT MANAGEMENT ARRANGEMENTS

LEI: 213800O8EAP4SG5JD323

On April 20th, the Board of Temple Bar Investment Trust plc announced that it
had served Ninety One with protective notice of termination and intended to
conduct a review of the future management arrangements of the Trust.

The Board has since then appointed Stanhope Consulting to conduct a review to
establish the most effective management arrangements for Temple Bar Investment
Trust to fulfil its objective of outperformance of the FTSE All Share index,
whilst investing with a sustainable value tilt, in the changed environment of
pandemic and long term global climate change.

Interested parties should submit outline proposals to Stanhope Consulting (see
contact details below) which detail their proposed approach, methodology,
resources and track record by 5.00 p.m. on 30th June 2020. The trust’s
current manager, Ninety One, will be invited to participate.

 Contact Details:               
                                
 Stanhope Consulting            
                                
 Charles Franklin               
 cfranklin@stanhopecapital.com  
 0207 725 1848                  
                                
 Mark Zbinden                   
 mzbinden@stanhopecapital.com   



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