BIT – Change to Director Information

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 14 July 2021 THE BANKERS INVESTMENT TRUST PLC Change to Director Information In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Sue Inglis, a non-executive Director of the Company, has been appointed a non-executive Director of Seraphim Space Investment Trust plc with effect from 14 June 2021. Seraphim Space Investment Trust plc was admitted to trading on the London Stock Exchange on 14 July 2021. 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:00375660 For:BIT Type:MKTUPDTE Time:2021-07-15 08:30:23