Change to Director Info

Bankers Investment Trust PLC
11 January 2008


HENDERSON GLOBAL INVESTORS


THE BANKERS INVESTMENT TRUST PLC


11 JANUARY 2008



                        THE BANKERS INVESTMENT TRUST PLC

                         Change to Director Information

The Company has been informed that James Morley, a director of the Company, has
been appointed as a director of Costain Group PLC with effect from 9 January
2008.


                                    - ENDS -

For further information, please contact:

Wendy King

Henderson Global Investors

Telephone: [phone]


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