Temple Bar Investment Trust PLC announced that Mr. Martin Riley has decided to retire as a director. He was due to have been re-elected as a director at the company's AGM but due to ongoing and developing health issues Mr. Riley decided that it would not be appropriate for him to continue serving as a director. His resignation as a director takes effect from 30 March 2015.

The company announced the appointment of Dr. Lesley Sherratt to the Board with effect from 1 April 2015. Dr. Sherratt has many years' experience in the investment company sector and the Board is confident that she will make a significant contribution to Temple Bar in the coming years.