Dividend Declaration

Bankers Investment Trust PLC 21 March 2003 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 21 MARCH 2003 THE BANKERS INVESTMENT TRUST PLC PAYS FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 OCTOBER 2003 The Bankers Investment Trust PLC has declared a first interim dividend of 1.74p per ordinary share net (2002: 1.68p) in respect of the year ending 31 October 2003 payable on 30 May 2003 to shareholders registered on 9 May 2003. The Company's shares go ex-dividend on 7 May 2003. - ENDS - For further information, please contact: Michael Moule Stephen Westwood Director Head of Investment Trusts The Bankers Investment Trust PLC Henderson Global Investors Telephone: 020 7818 4378 Telephone: 020 7818 5517 Stephen Phillips Investor Relations Manager Henderson Global Investors Telephone: 020 7818 6417 This information is provided by RNS The company news service from the London Stock Exchange
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