Director Shareholding

Witan Investment Trust PLC
24 January 2003

                                  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
 PURCHASE BY THE BROKERS TO A TRUST OF WHICH THE DIRECTOR IS A TRUSTEE



7. Number of shares / amount of stock acquired
 3,200



8. Percentage of issued class
 INSIGNIFICANT



9. Number of shares/amount of stock disposed
-



10. Percentage of issued class
 -



11. Class of security
 ORDINARY 25P SHARES



12. Price per share
 341P



13. Date of transaction
 20 SEPTEMBER 2001



14. Date company informed
 24 JANUARY 2003



15. Total holding following this notification
 BENEFICIAL 522,732 NON-BENEFICIAL 216,032



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

FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED



25. Name and signature of authorised company official responsible for making
this notification
 G S RICE



Date of Notification
 24 JANUARY 2003



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