Annual Report

Witan Investment Trust PLC
28 February 2005


WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

 28 February 2005





                           WITAN INVESTMENT TRUST PLC

     Report and Accounts for the year ended 31 December 2004 and Proxy Cards



Copies of the above documents have been submitted to the UK Listing Authority
and will be available shortly for inspection at the UKLA's Document Viewing
Facility:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

                                     -ENDS-



For further information please contact:

Jim Horsburgh

Witan Investment Trust plc

Telephone: [phone]

or

James Budden

Witan Investment Trust plc

Telephone: [phone]

or

Gordon Puckey

Quill Communications

Telephone: [phone]





                      This information is provided by RNS
            The company news service from the London Stock Exchange