Temple Bar Investment Trust PLC

Board/Management Information • Jan 28, 2020

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Temple Bar Investment Trust Plc - Directorate Change

PR Newswire

London, January 28

LEI: 213800O8EAP4SG5JD323

Temple Bar Investment Trust announces that Sonita Alleyne has today, with great regret, resigned from the Board due to a conflict of interest in allowable investment categories between Temple Bar and one of her other portfolio positions

Investec Asset Management Limited

Secretary

28 January 2020