Temple Bar Investment Trust Plc – Total Voting Rights

02 February 2026

Temple Bar Investment Trust Plc

Voting Rights and Capital

In accordance with the Financial Conduct Authority’s Disclosure Guidance and
Transparency Rules, Temple Bar Investment Trust Plc (the «Company») announces
the following:

As at 31 January 2026, Temple Bar Investment Trust Plc’s capital consists of
ordinary shares of 5p, with each ordinary share holding one voting right. The
total number of ordinary shares in issue is 334,363,825. The Company has
41,639,447 ordinary shares in Treasury.

Therefore, the total number of voting rights in Temple Bar Investment Trust Plc
is 292,724,378.

The above figure (292,724,378) 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 Temple Bar Investment Trust Plc, or a change to their interest
in Temple Bar Investment Trust Plc, under the Financial Conduct Authority’s
Disclosure Guidance and Transparency Rules.

                                    – END –

Frostrow Capital LLP

Company Secretary

Tel: 0203 008 4913

Legal Entity Identifier 213800O8EAP4SG5JD323

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