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: 27 June 2022 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 b) Nature of the transaction: Purchase of ordinary shares c) Price(s) and volume(s) -Price: 1.0095p per share -Volume: 10,000 d) Aggregated information -Aggregated volume: 10,000 -Price: 1.0095p per share e) Date of the transaction: 27 June 2022 f) Place of the transaction: UK End CA:00394356 For:BIT Type:SHINTR Time:2022-06-28 08:30:34