Ann: GENERAL: BIT: BIT - Compliance with Model Code

• Release Date: 27/11/14 08:30
• Summary: GENERAL: BIT: BIT - Compliance with Model Code
• Price Sensitive: No
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					BIT
27/11/2014 08:30
GENERAL
NOT PRICE SENSITIVE
REL: 0830 HRS The Bankers Investment Trust Plc

GENERAL: BIT: BIT - Compliance with Model Code

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

26 November 2014

The Bankers Investment Trust PLC ("the Company")

Compliance with Model Code

In accordance with Listing Rule 15.5.1 (4), the Company announces that it is
satisfied that all inside information which the Directors and the Company may
have to 26 November 2014 has previously been published or notified via a
regulatory information service.  Therefore the dealings referred to in
Listing Rule 15.5.1 (3) are permitted.
The close period to which this relates is in respect of the financial year
ended 31 October 2014.
If, in the period leading up to the announcement of the annual results, the
directors of the Company come into possession of any inside information, this
will be notified to a RIS before any such transactions are undertaken.

- ENDS -

For further information, please call:

Alex Crooke
Portfolio Manager
The Bankers Investment Trust PLC
Telephone: 020 7818 4447 James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349
End CA:00258160 For:BIT    Type:GENERAL    Time:2014-11-27 08:30:20