BIT- Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Isobel Sharp 2 Reason for the notification a) Position/status Director b) Initial notification 14 November 2017 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name The Bankers Investment Trust PLC b) LEI 213800B9YWXL3X1VMZ69 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares GB0000767003 b) Nature of the transaction Share purchase c) Price(s) and volume(s) Price(s) Volume(s) 862.60p per share 2,300 d) Aggregated information - Aggregated volume - Price 2,300 862.60p per share e) Date of the transaction 14 November 2017 f) Place of the transaction UK End CA:00310310 For:BIT Type:GENERAL Time:2017-11-15 08:30:36