BIT – Change to Director Information

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

14 July 2021



THE BANKERS INVESTMENT TRUST PLC
Change to Director Information


In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that
Sue Inglis, a non-executive Director of the Company, has been appointed a non-executive
Director of Seraphim Space Investment Trust plc with effect from 14 June 2021.

Seraphim Space Investment Trust plc was admitted to trading on the London Stock
Exchange on 14 July 2021.


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