BIT - Director/PDMR Shareholding

13/12/2024 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): Claire Shiells & Charlotte West

2 Reason for the notification

a) Position/status: Nominees of Richard West, Director of

The Bankers Investment Trust PLC

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)116.00p per share /115.9977p per share

Volume(s)237 /35

d) Aggregated information

- Aggregated volume 272

- Price Average price 115.99885p per share

e) Date of the transaction: 12 December 2024

f)

Place of the transaction: XLON