1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name(s)

Richard West

2

Reason for the notification

a)

Position/status

Director of The Bankers Investment Trust PLC

b)

Initial notification / amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Bankers Investment Trust PLC

b)

LEI

213800B9YWXL3X1VMZ69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB00BN4NDR39

b)

Nature of the transactions

1.   Sale of Ordinary Shares

2.   Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated volume

- Price

1.   50,000 (sale)

            109.7892p per share

2.   50,000 (purchase)

            109.961p per share

e)

Date of the transactions

4 September 2024

f)

Place of the transactions

XLON