Temple Bar Investment Trust Regulatory News (TMPL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wendy Colquhoun

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Temple Bar Investment Trust Plc

b)

LEI

213800O8EAP4SG5JD323

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 5p shares

GB00BMV92D64

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,535 ordinary 5p shares

359.22 pence per share

e)

Date of the transaction

2 October 2025

f)

Place of the transaction

London Stock Exchange (XLON)