Ann: GENERAL: BIT: BIT-Compliance with Model Code

• Release Date: 02/05/13 10:30
• Summary: GENERAL: BIT: BIT-Compliance with Model Code
• Price Sensitive: No
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BIT
02/05/2013 08:30
GENERAL

REL: 0830 HRS The Bankers Investment Trust Plc

GENERAL: BIT: BIT-Compliance with Model Code

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

1 MAY 2013

THE BANKERS INVESTMENT TRUST PLC

Compliance with Model Code

In accordance with Listing Rule 15.5.1 (4), the Company announces that it is
satisfied that all inside information which the Directors and the Company may
have to 30 April 2013 has previously been published or notified via a
regulatory information service.  Therefore the dealings referred to in
Listing Rule 15.5.1 (3) are permitted.
The close period to which this relates is in respect of the six months ended
30 April 2013.
If, in the period leading up to the announcement of the half year results,
the Directors of the Company come into possession of any inside information,
this will be notified to a RIS before any such transactions are undertaken.

- ENDS -

For further information, please call:

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:00235754 For:BIT    Type:GENERAL    Time:2013-05-02 08:30:07