Change of Director Info

Bankers Investment Trust PLC
06 December 2006


HENDERSON GLOBAL INVESTORS


THE BANKERS INVESTMENT TRUST PLC


6 DECEMBER 2006

                        THE BANKERS INVESTMENT TRUST PLC



                         Change to Director Information



The Company has been informed that Richard Burns, a director of the Company, has
been appointed as a director of the JPMorgan Indian Investment Trust PLC.



                                    - ENDS -





For further information, please contact:



Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: [phone]



James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: [phone]


                      This information is provided by RNS
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