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6 October 2026

Temple Bar Investment Trust Plc

(the "Company")

LEI: 213800O8EAP4SG5JD323

Director Declaration

Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Dr Shefaly Yogendra, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Fidelity Emerging Markets Limited with effect from 6 October 2026.

- ENDS-

For further information please contact:

Mark Pope

Frostrow Capital LLP

Company Secretary

0203 008 4913

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