Director/PDMR Shareholding

RNS Number : 9524A

Witan Investment Trust PLC

30 December 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer WITAN INVESTMENT TRUST PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DIRECTOR

3.	Name of person discharging managerial responsibilities/director SUZY NEUBERT	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PURCHASE BY DIRECTOR

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25P EACH

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NOT STATED	8.	State the nature of the transaction REINVESTMENT OF DIVIDEND INTO ordinary shares

9.	Number of shares, debentures or financial instruments relating to shares acquired 20 ORDINARY SHARES PURCHASED	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) INSIGNIFICANT

11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -

13.	Price per share or value of transaction £7.7293 PER SHARE	14.	Date and place of transaction 29 DECEMBER 2014 - UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

4,398 ORDINARY SHARES - 0.002% OF THE ISSUED ORDINARY SHARE CAPITAL

16.

Date issuer informed of transaction

30 DECEMBER 2014

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable

19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries Eleanor Cranmer - 020 3008 4613