Change to Director Info

Bankers Investment Trust PLC
08 March 2007

HENDERSON GLOBAL INVESTORS


THE BANKERS INVESTMENT TRUST PLC


8 MARCH 2007





                        THE BANKERS INVESTMENT TRUST PLC

                         Change to Director Information


The Company has been informed that James Morley, a director of the Company, has
been appointed as a director of The Innovation Group 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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