Directorate Change

Bankers Investment Trust PLC
20 February 2002



20 February 2002




                        The Bankers Investment Trust PLC



Following the Annual General Meeting held on 15 February 2002 Mr John Crosland
retired from the Board of directors, having not sought re-election.



                                     -ENDS-




Enquiries to:

Michael Moule

Henderson Global Investors

Tel: [phone]



Vicki Staveacre

Henderson Investors

Tel: [phone]




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