Dividend Declaration

Bankers Investment Trust PLC 15 September 2003 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 12 SEPTEMBER 2003 THE BANKERS INVESTMENT TRUST PLC PAYS THIRD INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2003 The Bankers Investment Trust PLC has declared a third interim dividend of 1.74p per ordinary share net (2002: 1.68p) in respect of the year ending 31 October 2003 payable on 28 November 2003 to shareholders registered on 31 October 2003. The Company's shares go ex-dividend on 29 October 2003. - ENDS - For further information, please contact: Alex Crooke Stephen Westwood Fund Manager Head of Investment Trusts The Bankers Investment Trust PLC Henderson Global Investors Telephone: 020 7818 4447 Telephone: 020 7818 5517 Stephen Phillips Associate Director Henderson Global Investors Telephone: 020 7818 6417 This information is provided by RNS The company news service from the London Stock Exchange
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