Ann: DIRECTOR: BIT: BIT-Directorate Change

• Release Date: 26/04/13 10:30
• Summary: DIRECTOR: BIT: BIT-Directorate Change
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BIT
26/04/2013 08:30
DIRECTOR

REL: 0830 HRS The Bankers Investment Trust Plc

DIRECTOR: BIT: BIT-Directorate Change

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

24 APRIL 2013

The Bankers Investment Trust PLC

Chairman Retirement / Appointment

In accordance with Listing Rule 9.6.11(4) the Board of The Bankers Investment
Trust PLC today announces that Mr Richard Brewster will retire as Chairman
and a Director of the Company on 25 September 2013. As previously announced,
Mr Richard Killingbeck will succeed him as Chairman at that time.

- ENDS -

For further information, please call:

Alex Crooke
The Bankers Investment Trust PLC
Fund Manager
Tel: 020 7818 4447

H James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349

Sarah Gibbons-Cook
Investor Relations & PR Manager Associate
Henderson Global Investors
Tel: 020 7818 3198
End CA:00235535 For:BIT    Type:DIRECTOR   Time:2013-04-26 08:30:21