BIT – Director Declaration

THE BANKERS INVESTMENT TRUST PLC

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

8 November 2022


THE BANKERS INVESTMENT TRUST PLC
(‘the Company’)

Change to Director Information


In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that
Isobel Sharp, a non-executive Director of the Company, has been appointed as an
independent non-executive Director of Balanced Commercial Property Trust Limited with effect
from 8 November 2022.


For further information, please call:

Wendy King
For and on behalf of Janus Henderson Secretarial Services UK Limited
Corporate Secretary to The Bankers Investment Trust PLC
Telephone: 020 7818 4233