BIT the bankers investment trust plc ordinary shares

Ann: GENERAL: BIT: Total Voting Rights

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    					BIT
    05/01/2016 08:43
    GENERAL
    NOT PRICE SENSITIVE
    REL: 0843 HRS The Bankers Investment Trust Plc
    
    GENERAL: BIT: Total Voting Rights
    
    HENDERSON INVESTMENT FUNDS LIMITED
    THE BANKERS INVESTMENT TRUST PLC
    4 January 2016
    
    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 31 December 2015, The Bankers Investment Trust PLC's capital consists
    of  114,531,839 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 28,632,959 (one vote for every 4 shares held).
    The above figure (28,632,959) 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 FCA's Disclosure and
    Transparency Rules.
    
    For further information, please call:
    Wendy King
    Henderson Global Investors
    Telephone: 020 7818 4233
    End CA:00275982 For:BIT    Type:GENERAL    Time:2016-01-05 08:43:35
    				
 
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