Investment in Investment Cos

Witan Investment Trust PLC
05 January 2004

WITAN INVESTMENT TRUST PLC

5 January 2004


WITAN INVESTMENT TRUST PLC

Investments in Investment Companies

Witan Investment Trust plc gives notification, in accordance with Listing Rule
21.20 (l) (i), that, as at 31 December 2003, it had investments in the following 
other listed investment companies which themselves do not have stated investment 
policies to invest no more than 15% of their gross assets in other listed 
investment companies:

700,000 Caledonia Investments PLC ordinary 5p shares

- ENDS -

For further information please contact:

James Robinson

Witan Investment Trust plc

Telephone: [phone]

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

Stephen Phillips

Associate Director

Henderson Global Investors

Telephone: [phone]




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