Listing Rule 21.20

Witan Investment Trust PLC
02 September 2004

WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

2 September 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 August 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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