BIT the bankers investment trust plc ordinary shares

Ann: DIRECTOR: BIT: BIT-Directorate Change

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    BIT
    27/09/2012 08:30
    DIRECTOR
    
    REL: 0830 HRS The Bankers Investment Trust Plc
    
    DIRECTOR: BIT: BIT-Directorate Change
    
    HENDERSON GLOBAL INVESTORS
    
    THE BANKERS INVESTMENT TRUST PLC
    
    26 September 2012
    
    THE BANKERS INVESTMENT TRUST PLC
    
    Appointment of New Non-Executive Director
    
    The Bankers Investment Trust PLC is pleased to announce the appointment of Ms
    Susan Inglis as a non-executive director to the Board with effect from 1
    November 2012.
    
    Mr Richard Brewster, Chairman of The Bankers Investment Trust PLC said;  "the
    Directors and I are delighted that Sue has agreed to join us bringing to the
    Board not only her legal knowledge but also a wealth of experience of
    corporate finance within the world of asset management".  Ms Inglis joined
    Cantor Fitzgerald as Managing Director - Corporate Finance in July 2012,
    having held the same position at Canaccord Genuity until its recent merger
    with Collins Stewart.
    
    A qualified lawyer, Ms Inglis was a partner at Shepherd & Webberburn, a
    leading Scottish law firm.  In 1999 she was a founding partner of Intelli
    Corporate Finance, an advisory boutique firm focusing on the asset management
    and investment company sectors. The firm was acquired initially by iimia in
    2005 and then Canaccord Genuity in 2009.
    
    In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is
    confirmed that there are no additional details to be disclosed in relation to
    Ms Inglis.
    
    - ENDS -
    
    For further information, please contact:
    
    Richard Brewster
    Chairman
    The Bankers Investment Trust PLC
    Telephone: 020 7818 4233
    
    Alex  Crooke
    Fund 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:00227783 For:BIT    Type:DIRECTOR   Time:2012-09-27 08:30:12
    				
 
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