Director Declaration

17 December 2020 Templeton Emerging Markets Investment Trust PLC ("TEMIT") Legal Entity Identifier: 5493002NMTB70RZBXO96 Director Declaration Announcement Director's Other Directorship As required by Listing Rule 9.6.14, TEMIT announces that Paul Manduca, non-executive Director of TEMIT, has been appointed as a Non-executive Director and Chair designate of St. James's Place plc with effect from 1 January 2021. For further information please e-mail CompanySecretarialEdinburgh@franklintempleton.com or contact Client Dealer Services at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073 8690 for overseas investors, or e-mail enquiries@franklintempleton.co.uk. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. End CA:00365274 For:TEM Type:GENERAL Time:2020-12-18 08:31:19