Dividend Declaration

Bankers Investment Trust PLC 15 September 2000 THE BANKERS INVESTMENT TRUST PLC PAYS THIRD INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2000 The Bankers Investment Trust PLC has declared a third interim dividend of 1.55p per ordinary share net (1999: 1.49p) in respect of the year ending 31 October 2000 payable on 30 November 2000 to shareholders registered on 27 October 2000. The Company's shares go ex-dividend on 23 October 2000. For further information, please contact: Michael Moule Stephen Westwood The Bankers Investment Trust PLC Head of Investment Trusts Telephone: 020 7410 4378 Telephone: 020 7410 5517 Released by: Wendy King Henderson Secretarial Services Ltd Telephone: 020 7410 4233
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