BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 23 March 2018 THE BANKERS INVESTMENT TRUST PLC Change to Director Information In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Susan Inglis, a non-executive Director of the Company, has been appointed a non-executive Director of Baillie Gifford US Growth Trust PLC which began trading on 23 March 2018. For further information, please call: Wendy King For and on behalf of Henderson Secretarial Services Limited Corporate Secretary to The Bankers Investment Trust PLC Telephone: 020 7818 4233 End CA:00315983 For:BIT Type:MKTUPDTE Time:2018-03-26 08:30:59