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) 102.0p per share Volume(s) 10,000 d) Aggregated information - Aggregated volume 10,000 - Price 102.0p per share e) Date of the transaction 23 January 2023 f) Place of the transaction UK End CA:00405693 For:BIT Type:MKTUPDTE Time:2023-01-24 08:30:31