THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

29 January 2015

THE BANKERS INVESTMENT TRUST PLC

Annual Report and Financial Statements for the year ended 31 October 2014

The Annual Report and Financial Statements for the year ended 31 October 2014 has been sent to shareholders, together with the Notice of Annual General Meeting.

Copies of the Annual Report and Financial Statements, the Notice of Annual General Meeting and the Forms of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.Hemscott.com/nsm.do and on the Company's website:  www.bankersinvestmenttrust.com.

-ENDS-

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information please contact:

Wendy King

For and on behalf of Henderson Secretarial Services Limited

Secretary to The Bankers Investment Trust PLC

Tel: 020 7818 4233

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors
Tel: 020 7818 3349