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: Purchase of Ordinary Shares as a result of the automatic reinvestment of dividends c) Price(s) and volume(s) Price(s): 97.89p per share Volume(s): 252 d) Aggregated information - Aggregated volume: 252 - Price: 97.89p per share e) Date of the transaction: 12 September 2023 f) Place of the transaction: UK End CA:00418171 For:BIT Type:MKTUPDTE Time:2023-09-14 08:30:13