Transaction in Own Shares

Bankers Investment Trust PLC 31 July 2007 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 31 JULY 2007 THE BANKERS INVESTMENT TRUST PLC Market Purchase of Company's Own Shares Notification is given that pursuant to the authority granted at the Annual General Meeting of the Company held on 1 March 2007 to make market purchases of the Company's own shares of 25p, a market purchase of 14,839 ordinary shares in the capital of the Company was made today at a price of 414p per share. The issued share capital of the Company following this purchase is 114,557,630 ordinary shares of 25p each. For calculations of interests in the Company's voting rights, on a poll members have one vote for every £1 in nominal value (ie four shares are required for one vote). -ENDS- For further information please contact: Alex Crooke 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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