Director Shareholding

Bankers Investment Trust PLC 2 April 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company THE BANKERS INVESTMENT TRUST PLC 2) Name of director MR A C BARKER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) HENDERSON NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GENERAL ISA - BENEFICIAL SHARE PURCHASE 7) Number of shares/amount of stock acquired 2371 8) Percentage of issued class INSIGNIFICANT 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security INSIGNIFICANT 12) Price per share 293P 13) Date of transaction 27 MARCH 2001 14) Date company informed 2 APRIL 2001 15) Total holding following this notification 33,854 BENEFICIAL 16) Total percentage holding of issued class following this notification 0.02% If a director has been granted options by the company please 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, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries MRS W J KING - 020 7410 4233 25) Name and signature of authorised company official responsible for making this notification MRS W J KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED, SECRETARY Date of Notification - 2 APRIL 2001
UK 100

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