Report & Accounts/Proxy Cards

Bankers Investment Trust PLC
30 January 2008


THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

30 JANUARY 2008



                        THE BANKERS INVESTMENT TRUST PLC

      Report and Accounts for the year ended 31 October 2007, Proxy Card,
       Annual Information Update and Proposed New Articles of Association


A copy of each of the above documents has been submitted to the UK Listing
Authority and will shortly be available for inspection at the UKLA's Document
Viewing Facility, which is situated at:

Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]


                                    - ENDS -


For further information please contact :

Alex Crooke
The Bankers Investment Trust PLC
Telephone : [phone]



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