BNKR Bankers Investment Trust Plc

TIDMBNKR

RNS Number : 7434R

Bankers Investment Trust PLC

01 July 2020

HENDERSON INVESTMENT FUNDS LIMITED

THE BANKERS INVESTMENT TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

1 July 2020

THE BANKERS INVESTMENT TRUST PLC

Total Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1 we would like to notify the market of the following:

As at 30 June 2020, The Bankers Investment Trust PLC's capital consisted of 128,607,783 ordinary shares of 25p with voting rights. On a poll, members have one vote for every GBP1 in nominal value (ie four shares are required for one vote).

Therefore, the total number of voting rights in The Bankers Investment Trust PLC is 32,151,945 (one vote for every 4 shares held).

The above figure ( 32,151,945 ) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of The Bankers Investment Trust PLC under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please call:

Wendy King

For and behalf of Henderson Secretarial Services Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 4233

Laura Thomas

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2636

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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July 01, 2020 08:08 ET (12:08 GMT)

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