Holding(s) in Company

Witan Investment Trust PLC 12 October 2007 Form TR-1 with annex. FSA Version 2.1 updated April 2007 TR-1: Notifications of Major Interests in Shares Witan Investment Trust plc 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Yes Other (please specify): Alteration to the number of Shares In Issue 3. Full name of person(s) subject to Lloyds TSB Group Plc notification obligation: Nominees (Jersey) Ltd 4. Full name of shareholder(s) (if Perry Nominees Ltd different from 3): Boltro Nominees Ltd Ward Nominees Ltd Lloyds Bank (PEP) Nominees Ltd Lloyds TSB Registrars State Street Nominees Ltd 11th October 2007 5. Date of transaction (and date on which the threshold is crossed or reached if different): 12th October 2007 6. Date on which issuer notified: Reached 5% 7. Threshold(s) that is/are crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction Number of Number of Number of Number of voting rights Percentage of voting If possible shares voting shares rights use ISIN code rights Direct Indirect Direct Indirect Ord GBP0.25 11,741,154 11,741,154 11,741,154 11,741,154 5.150 0974406 B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of voting instrument period/date that may be acquired rights (if the instrument exercised/converted) Total (A+B) Number of voting rights Percentage of voting rights 11,741,154 5.150 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: 40,888 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 120,570 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 119,284 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 1,363 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 125,772 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 11,079,742 Shares are held by Lloyds TSB Registrars , a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 253,535 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: 15. Contact telephone name: +44 (0) 1444 418127 For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligation Full name Lloyds TSB Group Plc (including legal form of legal entities) Contact address Henry Duncan House 120 George Street (registered office for legal entities) Edinburgh EH2 4LH Phone number & email +44 (0) 131 225 4555 Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Lloyds TSB Central Disclosure Unit Contact address 2nd Floor 31/33 Perrymount Road Haywards Heath West Sussex RH16 3SP Phone number & email +44 (0) 1444 418127 GrpOps_CDU@LloydsTSB.co.uk Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange
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