Director Declaration

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE BANKERS INVESTMENT TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

7 April 2026

THE BANKERS INVESTMENT TRUST PLC

Director Declaration

In accordance with UK Listing Rule 6.4.9, The Bankers Investment Trust PLC announces that Hannah Philp, a non-executive director of the Company, has been appointed a
non-executive director of TR Property Investment Trust plc with effect from 1 October 2026.

For further information, please call:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 1818

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919