BIT - Director/PDMR Shareholding

12/03/2025 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, Charlotte West & Claire Shiells

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 : Ordinary Shares

Identification code : 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)

114.3125p per share 290

114.274p per share 36

114.3125p per share 242

d) Aggregated information

- Aggregated volume: 568

- Price:Average price 114.3p per share

e) Date of the transaction :11 March 2025

f) Place of the transaction :XLON