Director Shareholding

Witan Inv Tst PLC
15 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

WITAN INVESTMENT TRUST PLC

2) Name of director

H M HENDERSON

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

NON-BENEFICIAL

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

NOT NOTIFIED

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

-

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

TRANSFER OF SHARES TO A BENEFICIARY FROM TWO TRUSTS OF WHICH DIRECTOR IS A
TRUSTEE

7) Number of shares/amount of
stock acquired

-

8) Percentage of issued class

-

9) Number of shares/amount
of stock disposed

20,532

10) Percentage of issued class

INSIGNIFICANT

11) Class of security

ORDINARY 25P SHARES

12) Price per share

NOT APPLICABLE

13) Date of transaction

DATE OF TRANSFER NOT NOTIFIED

14) Date company informed

15 MARCH 2002

15) Total holding following this notification

BENEFICIAL: 522,732 NON-BENEFICIAL: 212,832

16) Total percentage holding of issued class following this notification

BENEFICIAL: 0.15% NON-BENEFICIAL: 0.06%

If a director has been granted options by the company please 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, number



21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
following this notification



23) Any additional information



24) Name of contact and telephone number for queries

G S RICE, TEL: [phone]

25) Name and signature of authorised company official responsible for
making this notification

GEOFFREY RICE, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED

Date of Notification - 15 MARCH 20002



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