Ann: DIRECTOR: BIT: BIT-Directorate Change

• Release Date: 20/06/13 10:30
• Summary: DIRECTOR: BIT: BIT-Directorate Change
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BIT
20/06/2013 08:30
DIRECTOR

REL: 0830 HRS The Bankers Investment Trust Plc

DIRECTOR: BIT: BIT-Directorate Change

HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

19 JUNE 2013

THE BANKERS INVESTMENT TRUST PLC

Resignation of a Non-Executive Director

The Bankers Investment Trust PLC announces the resignation of Mr Peter
Sullivan as a non executive director to the Board with immediate effect.  Mr
Sullivan has taken the decision to resign from the Board due to his other
commitments.

Mr Richard Brewster, Chairman of The Bankers Investment Trust PLC said;
"Peter Sullivan brought valuable commercial experience to the Board from both
his business career and his extensive time working in the Far East for which
we thank him. The Board wish him every success in the future and will miss
his contribution."

- ENDS -

For further information, please contact:

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

James de Sausmarez
Director, Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349
End CA:00237601 For:BIT    Type:DIRECTOR   Time:2013-06-20 08:30:16