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BIT- Director declaration

Director Appointment30 November 2018BITFinancials

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED


LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69



29 November 2018




THE BANKERS INVESTMENT TRUST PLC

Change to Director Information



In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that

Susan Inglis, a non-executive Director of the Company, has been appointed a non-executive

Director of The European Investment Trust plc with effect from 1 January 2019.



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

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