NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
TEMPLE BAR INVESTMENT TRUST PLC relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance with
section 324 (as extended by
section 328) of the Companies Act
1985; or
(iii) both (i) and (ii)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities/director named in
3 and identify the connected
person
ARTHUR COPPLE IN THE NAME OF SPOUSE, MARY
BELINDA COPPLE
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial interest[1]
ORDINARY SHARES OF 25p
7. Name of registered shareholders 8. State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them
EQUINITI SAVINGS NOMINEES MONTHLY INVESTMENT IN SAVINGS
LIMITED SCHEME
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that
to shares acquired class should not be taken into
account when calculating
percentage)
502 0.0007
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of that
to shares disposed class should not be taken into
account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
£9.90 22 JANUARY 2016 LONDON
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
28,426 25 JANUARY 2016
0.04
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
23. Any additional information 24. MARTIN SLADE
020 7597 1942
Name and signature of duly authorised officer of issuer responsible for
making notification
__________________________________________________________
Date of notification ______25 JANUARY 2016 ________________