BIT - Transaction in Own Shares

Notification is given that pursuant to the authority granted at the Annual General Meeting of the Company held on 25 February 2026 to make market purchases of the Company’s own shares of 2.5p, a market purchase of 260,145 ordinary shares in the capital of the Company was made on 15 July 2026 at a price of 150.1764p per share to be held in treasury.

The issued share capital of the Company following this purchase will continue to be 1,315,102,830 ordinary shares of 2.5p each, of which 394,354,342 (30.0%) are held in treasury and have no voting rights.

For calculations of interests in the Company’s voting rights, on a poll, members have one vote per share. Therefore, the total number of voting rights in The Bankers Investment Trust PLC is 920,748,488.

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