Directorate Change

RNS Number : 1062J

Bankers Investment Trust PLC

27 November 2008

 



HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

27 November 2008

THE BANKERS INVESTMENT TRUST PLC

Appointment of New Non-Executive Director

The Bankers Investment Trust PLC is pleased to announce the appointment of Mr Matthew Thorne as a non-executive director to the Board with immediate effect from 27 November 2008.  

Mr Thorne is an adviser to the Consensus Business Group. He was Group Finance Director of McCarthy & Stone plc and also Investment Director for Beazer plc. A qualified Chartered Accountant, he has significant experience as a finance director, predominantly in the property sector.  

Mr Thorne is also a council member of Cheltenham Ladies College.                 

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Mr Thorne.

Mr Thorne currently holds 10,000 shares in the Company.

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For further information, please contact:

Alex Crooke 

Fund Manager

The Bankers Investment Trust PLC 

Telephone: [phone]

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

 

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