Ann: DIRECTOR: BIT: BIT-Director Declaration

• Release Date: 13/11/12 10:30
• Summary: DIRECTOR: BIT: BIT-Director Declaration
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BIT
13/11/2012 08:30
DIRECTOR

REL: 0830 HRS The Bankers Investment Trust Plc

DIRECTOR: BIT: BIT-Director Declaration

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

12 NOVEMBER 2012

The Bankers Investment Trust PLC

Change of Director Information

In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC
announces that Mr Richard Killingbeck has been appointed as a non-executive
director of WH Ireland Group plc with effect from 1 December 2012.

- ENDS -

For further information, please call:

Wendy King
For and on behalf of
Henderson Secretarial Services Limited
Secretary to The Bankers Investment Trust PLC
Tel: 020 7818 4233
End CA:00229622 For:BIT    Type:DIRECTOR   Time:2012-11-13 08:30:13