Directorate Change

RNS Number : 5372T

Bankers Investment Trust PLC

20 November 2013

 



HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

 

20 November 2013

THE BANKERS INVESTMENT TRUST PLC

Appointment of New Non-Executive Director

The Bankers Investment Trust PLC is pleased to announce the appointment of Mr David Wild as a non‑executive director to the Board with effect from the Board Meeting immediately prior to the

Annual General Meeting on 26 February 2014, when he will be  seeking appointment  by

shareholders. 

Mr Richard Killingbeck, Chairman of The Bankers Investment Trust PLC, said "the Directors and I are delighted that David has agreed to join us bringing to the Board his valuable commercial experience from his extensive career in the retail business. He was formerly Chief Executive at Halfords Plc and was also President of the German division of Wal-Mart Stores Inc.  He is currently the Senior Independent Director for Premier Foods plc and a non-executive director of Domino's Pizza plc."

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Mr Wild.

For further information, please contact:

Richard Killingbeck   

Chairman

The Bankers Investment Trust PLC

Telephone: [phone]

Alex Crooke

Fund Manager

The Bankers Investment Trust PLC

Telephone: [phone]

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

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