BIT - Director / PDMR Shareholding

17/12/2025 08:30 NZDT, MKTUPDTE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name(s)

Richard West, Claire Shiells & Charlotte West

2

Reason for the notification

a)

Position/status

Director and Nominees of Richard West

b)

Initial notification / amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Bankers Investment Trust PLC

b)

LEI

213800B9YWXL3X1VMZ69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB00BN4NDR39

b)

Nature of the transaction

Purchase of Ordinary Shares as a result of the automatic reinvestment of dividends

c)

Price(s) and volume(s)

Price(s)

Volume(s)

132.8623p per share 262

132.8623p per share 216

132.8328p per share 32

d)

Aggregated information

- Aggregated volume

- Price

510

Average price 132.8525p per share

e)

Date of the transaction 15 December 2025

f)

Place of the transaction

XLON