Dividend Declaration

Bankers Investment Trust PLC 24 March 2006 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 24 MARCH 2006 THE BANKERS INVESTMENT TRUST PLC PAYS FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2006 The Bankers Investment Trust PLC has declared a first interim dividend of 2.22p per ordinary share net (2005: 1.94p) in respect of the year ending 31 October 2006 payable on 31 May 2006 to shareholders registered on 28 April 2006. The Company's shares go ex-dividend on 26 April 2006. - 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 7282 5959 This information is provided by RNS The company news service from the London Stock Exchange
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