Total Voting Rights

Bankers Investment Trust PLC 03 April 2007 HENDERSON GLOBAL INVESTORS THE BANKERS INVESTMENT TRUST PLC 3 APRIL 2007 THE BANKERS INVESTMENT TRUST PLC Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: As at 31 March 2007, The Bankers Investment Trust PLC's capital consists of 116,075,194 ordinary shares of 25p with voting rights. On a poll members have one vote for every £1 in nominal value (ie four shares are required for one vote). The Company has no shares in Treasury. Therefore, the total number of voting rights in The Bankers Investment Trust PLC is 116,075,194. The above figure (116,075,194) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Bankers Investment Trust PLC under the FSA's Disclosure and Transparency Rules. - ENDS - For further information, please call: Wendy King Henderson Global Investors Telephone: 020 7818 4233 This information is provided by RNS The company news service from the London Stock Exchange
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