Ann: DIRECTOR: BIT: BIT - Director Declaration

• Release Date: 27/03/14 10:30
• Summary: DIRECTOR: BIT: BIT - Director Declaration
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					BIT
27/03/2014 08:30
DIRECTOR

REL: 0830 HRS The Bankers Investment Trust Plc

DIRECTOR: BIT: BIT - Director Declaration

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS
26 March 2014

THE BANKERS INVESTMENT TRUST PLC
Change to Director Information

In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC
announces that Matthew Thorne, a non-executive Director of the Company, has
been appointed a non-executive Director of Custodian REIT Plc with effect
from 26 March 2014.

For further information, please call:

Wendy King
For and on behalf of
Henderson Secretarial Services Limited
Secretary to The Bankers Investment Trust PLC
Telephone: 020 7818 4233
End CA:00248755 For:BIT    Type:DIRECTOR   Time:2014-03-27 08:30:11