Directorate Change

RNS Number : 8121B

Bankers Investment Trust PLC

09 January 2015

 



HENDERSON INVESTMENT FUNDS LIMITED

THE BANKERS INVESTMENT TRUST PLC

 

9 January 2015

THE BANKERS INVESTMENT TRUST PLC

Appointment of New Non-Executive Director

The Bankers Investment Trust PLC is pleased to announce the appointment of Mr Julian Chillingworth as a non‑executive director to the Board with effect from the Board Meeting immediately prior to the Annual General Meeting on 25 February 2015, 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 Julian has agreed to join us bringing to the Board his valuable investment experience from his extensive career.  He was formerly Head of Gross Funds which incorporated Pension Funds and Charities at Investec and was Head of Equities at Hambros. He is currently the Chief Investment Officer for Rathbone Brothers 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 Chillingworth.

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 Investment Funds Limited

Telephone: [phone]

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