Dividend Declaration

Bankers Investment Trust PLC 27 March 2008 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 27 MARCH 2008 THE BANKERS INVESTMENT TRUST PLC PAYS FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2008 The Bankers Investment Trust PLC has declared a first interim dividend of 2.60p per ordinary share net (2007: 2.52p) in respect of the year ending 31 October 2008 payable on 30 May 2008 to shareholders registered on 2 May 2008. The Company's shares go ex-dividend on 30 April 2008. - ENDS - For further information, please contact: Alex Crooke Fund Manager The Bankers Investment Trust PLC Telephone: 020 7818 4447 Richard Brewster Chairman The Bankers Investment Trust PLC Telephone: 020 7065 0568 This information is provided by RNS The company news service from the London Stock Exchange
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