BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 26 October 2020 THE BANKERS INVESTMENT TRUST PLC ("the Company") Director Declaration In accordance with Listing Rule 9.6.14, the Company announces that Richard Huntingford has been appointed as a non-executive Director of The Unite Group plc with effect from 1 December 2020. 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 Laura Thomas Investment Trust PR Manager Janus Henderson Investors Telephone: 020 7818 2636 End CA:00362024 For:BIT Type:MKTUPDTE Time:2020-10-27 08:31:27