RELINT: BIT: BIT - Director/PDMR Shareholding

3 Sep 2010 8:31 am

BIT 03/09/2010 RELINT

REL: 0830 HRS The Bankers Investment Trust Plc

RELINT: BIT: BIT - Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

THE BANKERS INVESTMENT TRUST PLC (I) AS ABOVE

3. Name of person discharging managerial responsibilities/director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

R D BREWSTER DIRECTOR AND SPOUSE

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

BENEFICIAL ORDINARY SHARES

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction

HSDL NOMINEES LIMITED REINVESTMENT OF DIVIDEND INCOME 9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

MR R D BREWSTER - 40 ORDINARY SHARES MRS S BREWSTER - 143 ORDINARY SHARES INSIGNIFICANT

11. Number of shares, debentures or financial instruments relating to shares disposed

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

- -

13. Price per share or value of transaction 14. Date and place of transaction 366.2P 1 SEPTEMBER 2010

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction

MR R D BREWSTER - 40,151 MRS S BREWSTER - 32,824 TOTAL - 72,975 = 0.0656% 2 SEPTEMBER 2010

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

18. Period during which or date on which exercisable

19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22. Total number of shares or debentures over which options held following notification

23. Any additional information 24. Name of contact and telephone number for queries

W J KING - 020 7818 4233

Name of authorised official of issuer responsible for making notification W J KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED, SECRETARY Date of notification 2 SEPTEMBER 2010

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. End CA:00199261 For:BIT Type:RELINT Time:2010-09-03:08:31:12

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