BIT - Director Declaration

JANUS HENDERSON FUND MANAGEMENT UK LIMITED THE BANKERS INVESTMENT TRUST PLC LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 7 April 2026 THE BANKERS INVESTMENT TRUST PLC Director Declaration In accordance with UK Listing Rule 6.4.9, The Bankers Investment Trust PLC announces that Hannah Philp, a non-executive director of the Company, has been appointed a non-executive director of TR Property Investment Trust plc with effect from 1 October 2026. For further information, please call: Janus Henderson Secretarial Services UK Limited Corporate Secretary to The Bankers Investment Trust PLC Telephone: 020 7818 1818 Harriet Hall PR Director, Investment Trusts Janus Henderson Investors Telephone: 020 7818 2919