TEMPLE BAR INVESTMENT TRUST PLC
As at 31 July 2014, Temple Bar Investment Trust's share capital consisted of
65,026,531 ordinary shares with voting rights. There are no ordinary shares
held in Treasury. Therefore the total number of voting rights in Temple Bar
Investment Trust Plc is 65,026,531.
The above `voting rights' figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Temple Bar
Investment Trust Plc under the FCA's Disclosure and Transparency Rules.
Martin SladeInvestec Asset Management Limited
Tel: 020 7597 1942