BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

26 October 2020



THE BANKERS INVESTMENT TRUST PLC
(“the Company”)


Director Declaration


In accordance with Listing Rule 9.6.14, the Company announces that Richard Huntingford
has been appointed as a non-executive Director of The Unite Group plc with effect from
1 December 2020.




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

Laura Thomas
Investment Trust PR Manager
Janus Henderson Investors
Telephone: 020 7818 2636