WITAN INVESTMENT TRUST PLC

22 January 2016

Director Declaration

In compliance with Listing Rule 9.6.14R, Witan Investment Trust plc announces that Richard Oldfield, non-executive Director, has informed the Company of the following:

- that in June 2016, Richard Oldfield will become a non-executive Director of Shepherd Neame Limited, a company which is traded on the ISDX Growth Market.

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613

Witan Investment Trust plc issued this content on 2016-01-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 17:26:01 UTC

Original Document: http://webfund6.financialexpress.net/clients/Witan/NewsContentFeed.aspx?id=2016-01-22 16:52:507878M