Bankers Investment Trust PLC

HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

3 January 2014

THE BANKERS INVESTMENT TRUST PLC

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1 we would like to notify the market of the following:

As at 31 December 2013, The Bankers Investment Trust PLC's capital consists of 111,431,839 ordinary shares of 25p with voting rights. On a poll members have one vote for every £1 in nominal value (ie four shares are required for one vote). The Company has no shares in Treasury.

Therefore, the total number of voting rights in The Bankers Investment Trust PLC is 27,857,959 (one vote for every 4 shares held).

The above figure (27,857,959) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of The Bankers Investment Trust PLC under the FSA's Disclosure and Transparency Rules.

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For further information, please call:

Wendy King

Henderson Global Investors

Telephone: 020 7818 4233


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