Witan Pacific Investment Trust PLC

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2 January 2014

Witan Pacific Investment Trust plc

Change in Director's Details

In accordance with Listing Rule 9.6.14(2) Witan Pacific Investment Trust plc today announces that Sarah Bates, who is a non-executive director of Witan Pacific Investment Trust plc, has been appointed as Chairman of the Board of St. James's Place plc with effect from 1 January 2014.

For further information, please contact:

Capita Company Secretarial Services

Secretary to Witan Pacific Investment Trust plc

Telephone: 0207 954 9526


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