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RNS Metadata

Date	14 Dec 2021
Time	09:25:05
Category	Miscellaneous
ID	5802V

/Equities/XLON/BNKR/RNS

Change to Director Information

RNS Number : 5802V

Bankers Investment Trust PLC

14 December 2021

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

14 December 2021

THE BANKERS INVESTMENT TRUST PLC

('the Company')

Change to Director Information

In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Sue Inglis, a non-executive Director of the Company, has been appointed as a non-executive Director and Chair of ThomasLloyd Energy Impact Trust plc with effect from 18 October 2021.

ThomasLloyd Energy Impact Trust plc was admitted to trading on the London Stock Exchange on 14 December 2021.

For further information, please call:

Wendy King

For and on behalf of Henderson Secretarial Services Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 4233

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEANALFAFFFEA

RNS Metadata

Date	14 Dec 2021
Time	09:25:05
Category	Miscellaneous
ID	5802V

RNS Number : 5802V

Bankers Investment Trust PLC

14 December 2021

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

14 December 2021

THE BANKERS INVESTMENT TRUST PLC

('the Company')

Change to Director Information

In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Sue Inglis, a non-executive Director of the Company, has been appointed as a non-executive Director and Chair of ThomasLloyd Energy Impact Trust plc with effect from 18 October 2021.

ThomasLloyd Energy Impact Trust plc was admitted to trading on the London Stock Exchange on 14 December 2021.

For further information, please call:

Wendy King

For and on behalf of Henderson Secretarial Services Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 4233

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEANALFAFFFEA

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Company Information

RNS Metadata

Change to Director Information

Company Information

RNS Metadata