Listing Rule 21.20

Witan Investment Trust PLC
02 June 2004

WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

2 June 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 May 2004, 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 Budden

Witan Investment Trust plc

Telephone: [phone]

or

Gordon Puckey

Quill Commmunications

Tel: [phone]


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