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: Claire Shiells 2 Reason for the notification a) Position/status: Nominee of Richard West, Director of The Bankers Investment Trust PLC 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): 95.7p per share Volume(s): 40,000 d) Aggregated information - Aggregated volume: 40,000 - Price: 95.7p per share e) Date of the transaction: 27 June 2023 f) Place of the transaction: UK End CA:00413757 For:BIT Type:MKTUPDTE Time:2023-06-28 08:30:18