Dividend Declaration

Bankers Investment Trust PLC 18 March 2005 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 18 MARCH 2005 THE BANKERS INVESTMENT TRUST PLC PAYS FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2005 The Bankers Investment Trust PLC has declared a first interim dividend of 1.94p per ordinary share net (2004: 1.83p) in respect of the year ending 31 October 2005 payable on 31 May 2005 to shareholders registered on 29 April 2005. The Company's shares go ex-dividend on 27 April 2005. - ENDS - For further information, please contact: Alex Crooke James de Sausmarez Fund Manager Head of Investment Trusts The Bankers Investment Trust PLC Henderson Global Investors Telephone: 020 7818 4447 Telephone: 020 7818 3349 This information is provided by RNS The company news service from the London Stock Exchange
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