BIT – Director/PDMR Shareholding

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: Simon Miller 2 Reason for the notification a) Position/status: Director b) Initial notification / amendment: Initial notification 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: Ordinary Shares Identification code: GB00BN4NDR39 b) Nature of the transaction: Share Purchase c) Price(s) and volume(s): Price(s) 102p per share Volume(s) 10,000 d) Aggregated information - Aggregated volume: 10,000 - Price: 102p per share e) Date of the transaction: 10 March 2022 f) Place of the transaction: UK End CA:00388682 For:BIT Type:GENERAL Time:2022-03-11 08:30:40