Listing Rule 21.20

Witan Investment Trust PLC
04 April 2005


WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

4 APRIL 2005


                           WITAN INVESTMENT TRUST PLC

                                Listing Rule 21


In accordance with paragraph 21.20 (l) (ii) of the Listing Rules, Witan
Investment Trust plc announces its ten largest investments, including all
holdings with a value greater than 5% of its gross assets, as at 31 March 2005:


Company
BP
Vodafone
HSBC
GlaxoSmithKline
Royal Bank of Scotland
Philips Electronics
Shell Transport & Trading
Walt Disney
Astrazeneca
Henderson Strata Investments

                                    - ENDS -


For further information, please call:

James Budden
Witan Investment Trust plc
Tel: [phone]

or

Gordon Puckey
Quill Communications
Tel: [phone]


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