New Zealand Broker

Bankers Investment Trust PLC
19 December 2003


HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

19 DECEMBER 2003


                        THE BANKERS INVESTMENT TRUST PLC

                 Appointment of Corporate Broker in New Zealand


The Board of The Bankers Investment Trust PLC is pleased to announce the
appointment of First NZ Capital Securities as the Company's corporate broker in
New Zealand.

                                    - END -


Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: [phone]

Stephen Phillips
Associate Director
Henderson Global Investors
Tel: [phone]


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