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The Bankers Investment Trust PLC announced on 7 April 2026 that Hannah Philp, a non-executive director of the Company, has been appointed. She will serve as a non-executive director of TR Property Investment Trust plc, with the appointment effective from 1 October 2026.
| Date | 7 Apr 2026 |
| Time | 10:14:02 |
| Category | Miscellaneous |
| ID | 4631Z |
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