BIT- Directorate Change

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 31 March 2020 THE BANKERS INVESTMENT TRUST PLC (the 'Company') Appointment of Non-Executive Director As previously announced on 11 March 2020, Mr Richard West will be joining the Board of The Bankers Investment Trust PLC as a non-executive Director with effect from 1 April 2020. On 17 March 2020, Richard purchased 5,000 ordinary shares in the Company prior to his appointment to the Board. For further information, please contact: Wendy King Henderson Secretarial Services Limited Corporate Secretary to The Bankers Investment Trust PLC Telephone: 020 7818 4233 James de Sausmarez Head of Investment Trusts Janus Henderson Investors Telephone: 020 7818 3349 Laura Thomas PR Manager, Investment Trusts Henderson International Income Trust plc Telephone: 020 7818 2636 End CA:00351016 For:BIT Type:MKTUPDTE Time:2020-04-01 08:30:56