BIT - Director/PDMR Shareholding

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 : 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):110.00p per share Volume(s): 249 Price(s):110.00p per share Volume(s): 37 d) Aggregated information - Aggregated volume : 286 - Price : 110.00p per share e) Date of the transaction : 12 September 2024 f) Place of the transaction : XLON