TIDMBNKR

RNS Number : 2582I

Bankers Investment Trust PLC

31 March 2020

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

31 March 2020

THE BANKERS INVESTMENT TRUST PLC

(the 'Company')

Appointment of Non-Executive Director

As previously announced on 11 March 2020, Mr Richard West will be joining the Board of

The Bankers Investment Trust PLC as a non-executive Director with effect from 1 April 2020.

On 17 March 2020, Richard purchased 5,000 ordinary shares in the Company prior to his appointment to the Board.

For further information, please contact:

Wendy King

Henderson Secretarial Services Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 4233

James de Sausmarez

Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 3349

Laura Thomas

PR Manager, Investment Trusts

Henderson International Income Trust plc

Telephone: 020 7818 2636

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END

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March 31, 2020 09:03 ET (13:03 GMT)

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