Temple Bar Investment Trust PLC (“Temple Bar” or the “Trust”)

Appointment of Corporate Broker

The Board of Temple Bar Investment Trust PLC is today pleased to announce the appointment of Cenkos Securities plc as its sole corporate broker with immediate effect.

For further information please contact:

Temple Bar Investment Trust PLC via Cenkos Securities plc

Arthur Copple (Chairman)

Cenkos Securities plc                                                             +44 (0)20 7397 8900
Tunga Chigovanyika
Will Talkington
Andrew Worne
Will Rogers

RWC                                                                                          +44 (0)20 7227 6025
Gary Tuffield                                                               

Montfort Communications                                                   RWC@montfort.london
Gay Collins                                                                                 +44 (0) 7798 626282
Toto Reissland-Burghart                                                            +44 (0) 7976 098139