BIT- Director Dealing

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 15 May 2020 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) 906.9375p per share 700 d) Aggregated information - Aggregated volume - Price 700 906.9375p per share e) Date of the transaction 15 May 2020 f) Place of the transaction UK End CA:00353219 For:BIT Type:MKTUPDTE Time:2020-05-18 08:30:52