BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 9 July 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 F&C Managed Portfolio Trust plc with effect from 9 July 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:00320627 For:BIT Type:MKTUPDTE Time:2018-07-10 08:31:14