Total Voting Rights

Bankers Investment Trust PLC
04 February 2008

HENDERSON GLOBAL INVESTORS

THE BANKERS INVESTMENT TRUST PLC

4 FEBRUARY 2008





                        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 January 2008, The Bankers Investment Trust PLC's capital consists of
113,490,848 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 28,372,712 (one vote for every 4 shares held).

The above figure (28,372,712) 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 voting rights of The
Bankers Investment Trust PLC under the FSA's Disclosure and Transparency Rules.



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For further information, please call:

Wendy King

Henderson Global Investors

Telephone: [phone]


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