Bankers Investment Trust PLC Director Declaration (9460I)

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RNS Number : 9460I

Bankers Investment Trust PLC

29 November 2018

THE BANKERS INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

29 November 2018

THE BANKERS INVESTMENT TRUST PLC

Change to Director Information

In accordance with Listing Rule 9.6.14, The Bankers Investment Trust PLC announces that Susan Inglis, a non-executive Director of the Company, has been appointed a non-executive Director of The European Investment Trust plc with effect from 1 January 2019.

For further information, please call:

Wendy King

For and on behalf of Henderson Secretarial Services Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 4233

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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