Director/PDMR Shareholding

Witan Pacific Investment Trust PLC
13 December 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
WITAN PACIFIC INVESTMENT TRUST PLC

2. Name of director
CHRISTOPHER PURVIS

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
IN RESPECT OF AN INTEREST HELD BY MRS PHILLIDA PURVIS (SPOUSE TO CHRISTOPHER PURVIS)

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
15,000 SHARES ARE REGISTERED IN THE NAME OF MRS P PURVIS

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
YES - MRS P PURVIS (SPOUSE)

6. Please state the nature of the transaction
PURCHASE

7. Number of shares/amount of stock acquired
15,000 SHARES

8. Percentage of issued class
0.02%

9. Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
ORDINARY SHARES OF 25 PENCE EACH

12. Price per share
£1.5675 PER SHARE

13. Date of transaction
13 DECEMBER 2005

14. Date company informed
13 DECEMBER 2005

15. Total holding following this notification

CHRISTOPHER PURVIS: 60,000 SHARES

MRS P PURVIS (SPOUSE): 15,000 SHARES

16. Total percentage holding of issued class following this notification
0.09%

17. Any additional information
NONE

18. Name of contact and telephone number for queries
SUSAN VENABLES - 020 7410 5971

19. Name and signature of authorised company official responsible for making
this notification
SUSAN VENABLES, FOR AND ON BEHALF OF BNP PARIBAS SECRETARIAL SERVICES LIMITED, 
COMPANY SECRETARY TO WITAN PACIFIC INVESTMENT TRUST PLC

20. Date of Notification
13 DECEMBER 2005


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