Ann: GENERAL: BIT: BIT - Voting Rights and Capita

• Release Date: 02/10/13 11:30
• Summary: GENERAL: BIT: BIT - Voting Rights and Capital
• Price Sensitive: No
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					BIT
02/10/2013 08:30
GENERAL

REL: 0830 HRS The Bankers Investment Trust Plc

GENERAL: BIT: BIT - Voting Rights and Capital

HENDERSON GLOBAL INVESTORS
THE BANKERS INVESTMENT TRUST PLC
1 October 2013

THE BANKERS INVESTMENT TRUST PLC
Voting Rights and Capital
In conformity with Disclosure and Transparency Rule 5.6.1 we would like to
notify the market of the following:
As at 30 September 2013, The Bankers Investment Trust PLC's capital consists
of 111,256,839 ordinary shares of 25p with voting rights. On a poll members
have one vote for every 1 in nominal value (ie four shares are required for
one vote).  The Company has no shares in Treasury.
Therefore, the total number of voting rights in The Bankers Investment Trust
PLC is 27,814,209 (one vote for every 4 shares held).
The above figure (27,814,209) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the voting rights
of The Bankers Investment Trust PLC under the FSA's Disclosure and
Transparency Rules.
- ENDS -
For further information, please call:
Wendy King
Henderson Global Investors
Telephone: 020 7818 4233
End CA:00241863 For:BIT    Type:GENERAL    Time:2013-10-02 08:30:08