BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC JANUS HENDERSON FUND MANAGEMENT UK LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 8 November 2022 THE BANKERS INVESTMENT TRUST PLC ('the Company') Change to Director Information In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Isobel Sharp, a non-executive Director of the Company, has been appointed as an independent non-executive Director of Balanced Commercial Property Trust Limited with effect from 8 November 2022. For further information, please call: Wendy King For and on behalf of Janus Henderson Secretarial Services UK Limited Corporate Secretary to The Bankers Investment Trust PLC Telephone: 020 7818 4233 End CA:00402016 For:BIT Type:MKTUPDTE Time:2022-11-09 08:30:40