BIT- Directorate Change

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

31 July 2018

THE BANKERS INVESTMENT TRUST PLC

Appointment of new Non-Executive Director


In accordance with Listing Rule 9.6.11 the Board of The Bankers Investment Trust PLC today
announces the following:

That the Company has appointed Mr Richard Huntingford to the Board as a non-executive
director with effect from 26 September 2018. Richard has been involved in the media and
marketing sector for more than 30 years and has held a number of executive and non-executive
roles in listed and private businesses. These include: CEO of Chrysalis plc, founder of Heart FM;
Chairman of Virgin Radio; Chairman of Wireless Group plc (formerly UTV Media plc) and
Creston plc; and non-executive director of Virgin Mobile plc. He is currently Chairman of Future
plc and Crown Place VCT plc and non-executive director of JPMorgan Mid Cap Investment Trust
plc.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are
no additional details to be disclosed in relation to Mr Huntingford.


For further information, please contact:

Richard Killingbeck
Chairman
The Bankers Investment Trust PLC
Telephone: 020 7818 4233

Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Telephone: 020 7818 4447

James de Sausmarez
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 3349