Final Dividend

Witan Investment Company Plc
27 January 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *WTAN
SEDOL CODE              *974-406
DIVIDEND AMOUNT         *4.1p
TOTAL                   *7.6p
PERIOD                  *Year Ended 31-12-99
PROVISIONAL EX DATE     *06-03-00
RECORD DATE             *10-03-00
PAYMENT DATE            *03-04-00
NOTES *