1b:["$","svg",null,{"className":"w-4 h-4","fill":"none","stroke":"currentColor","viewBox":"0 0 24 24","children":["$","path",null,{"strokeLinecap":"round","strokeLinejoin":"round","strokeWidth":2,"d":"M10 6H6a2 2 0 00-2 2v10a2 2 0 002 2h10a2 2 0 002-2v-4M14 4h6m0 0v6m0-6L10 14"}]}] 1c:["$","span",null,{"children":"Original source on investegate.co.uk"}] 1e:T4de,

7 August 2026

Temple Bar Investment Trust Plc

(the "Company")

LEI: 213800O8EAP4SG5JD323

Director Declaration

Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Wendy Colquhoun, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Schiehallion Fund Limited, with effect from 1 October 2026.

- ENDS-

For further information please contact:

Mark Pope

Frostrow Capital LLP

Company Secretary

0203 008 4913

1d:["$","div",null,{"children":["$","div",null,{"className":"min-w-0","children":[["$","div",null,{"className":"press-content","dangerouslySetInnerHTML":{"__html":"$1e"}}],false,false,false]}]}]