Dividend Declaration

Bankers Investment Trust PLC 23 September 2005 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 23 SEPTEMBER 2005 THE BANKERS INVESTMENT TRUST PLC Third Interim Dividend for the year ending 31 October 2005 The Bankers Investment Trust PLC has declared a third interim dividend of 1.94p per ordinary share net (2004: 1.83p) in respect of the year ending 31 October 2005 payable on 30 November 2005 to shareholders registered on 28 October 2005. The Company's shares go ex-dividend on 26 October 2005. - ENDS - For further information, please contact: Alex Crooke Fund Manager The Bankers Investment Trust PLC Telephone: 020 7818 4447 James de Sausmarez Head of Investment Trusts Henderson Global Investors Telephone: 020 7818 3349 This information is provided by RNS The company news service from the London Stock Exchange
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