Holding(s) in Company

Witan Investment Trust PLC 07 March 2008 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) Yes 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 Other (please specify): 3. Full name of person(s) subject to Lloyds TSB Group Plc notification obligation: 4. Full name of shareholder(s) (if Nominees (Jersey) Ltd different from 3): Perry Nominees Ltd Boltro Nominees Ltd Ward Nominees Ltd Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5th March 2008 5. Date of transaction (and date on which the threshold is crossed or reached if different): 7th March 2008 6. Date on which issuer notified: Fallen Below 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 11,987,797 11,987,797 579,543 579,543 0.262 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 579,543 0.262 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. 137,629 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. 121,265 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. 159,114 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 A: Identity of the persons or legal entity subject to the notification obligation Full name (including legal form of legal entities) Lloyds TSB Group Plc Contact address Henry Duncan House (registered office for legal entities) 120 George Street 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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