BIT – Directorate Change

THE BANKERS INVESTMENT TRUST PLC HENDERSON INVESTMENT FUNDS LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 30 September 2021 THE BANKERS INVESTMENT TRUST PLC ("the Company") Director Retirement In accordance with Listing Rule 9.6.11, the Company announces that Richard Huntingford, a Non-executive Director of the Company, has notified the Board that he intends to stand down with effect from 31 October 2021 in view of his other business commitments. Richard has served as a Non-executive Director of the Company since 26 September 2018, and the Board would like to express its gratitude for his valued contribution during that time. 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:00380183 For:BIT Type:MKTUPDTE Time:2021-10-01 08:30:38