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RNS Metadata

Date	8 Nov 2022
Time	14:25:19
Category	Miscellaneous
ID	7192F

/Equities/XLON/BNKR/RNS

Director Declaration

RNS Number : 7192F

Bankers Investment Trust PLC

08 November 2022

THE BANKERS INVESTMENT TRUST PLC

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

8 November 2022

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 Isobel Sharp, a non-executive Director of the Company, has been appointed as an independent non-executive Director of Balanced Commercial Property Trust Limited with effect from 8 November 2022.

For further information, please call:

Wendy King

For and on behalf of Janus Henderson Secretarial Services UK 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

RDNUPGWPGUPPGCR

RNS Metadata

Date	8 Nov 2022
Time	14:25:19
Category	Miscellaneous
ID	7192F

RNS Number : 7192F

Bankers Investment Trust PLC

08 November 2022

THE BANKERS INVESTMENT TRUST PLC

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

8 November 2022

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 Isobel Sharp, a non-executive Director of the Company, has been appointed as an independent non-executive Director of Balanced Commercial Property Trust Limited with effect from 8 November 2022.

For further information, please call:

Wendy King

For and on behalf of Janus Henderson Secretarial Services UK 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

RDNUPGWPGUPPGCR

TIDM	BNKR
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TIDM	BNKR
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata