REG-Temple Bar Inv.Tst: Service of Protective Notice

Temple Bar Investment TrustAnnouncement

20/04/2020 16:05

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

SERVICE OF PROTECTIVE NOTICE

LEI: 213800O8EAP4SG5JD323

Further to the announcement made on 17 April 2020 the Board of Temple Bar has
concluded that, in the current circumstances, it is appropriate to conduct a
review of the future management arrangements of the Trust. The Board does not
wish to pre-empt the results of such review and it is certainly possible that
the existing management arrangements will be maintained. Nonetheless, the
Board believes that it is prudent at this time to serve protective notice on
the Trust's investment manager, Ninety One UK Limited ("Ninety One").
Accordingly the Trust has today, in accordance with the terms of the
investment management agreement between the Trust and Ninety One, served 12
months notice on Ninety One.

A further announcement will be made in due
course.                                                                              

Ninety One UK Limited

Secretary

20 April 2020



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