AMENDED – BIT – Director/PDMR Shareholding

The issuer advises that the following replaces the Director/PDMR Shareholding announcement released on 14 December 2023 at 08:30:08 AM. The name of the person closely associated should have read Charlotte West instead of Claire Shiells. All other details remain unchanged. The full amended text appears below. 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: Charlotte West 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): 99.2364p per share Volume(s): 39 d) Aggregated information - Aggregated volume: 39 - Price: 99.2364p per share e) Date of the transaction: 12 December 2023 f) Place of the transaction: UK End CA:00423737 For:BIT Type:MKTUPDTE Time:2023-12-19 08:30:09