Purchase of Own Securities

Witan Investment Trust PLC 12 December 2002 HENDERSON GLOBAL INVESTORS WITAN INVESTMENT TRUST PLC 12 December 2002 WITAN INVESTMENT TRUST PLC Market Purchase by the Company of its own Ordinary Shares Witan Investment Trust plc hereby gives notification that, pursuant to the authority granted to the Company at the Annual General Meeting on 12 March 2002 to make market purchases of the Company's own shares, a market purchase of 250,000 ordinary shares of 25p each of the Company was made today at a price of 266p per share. Following the purchase and cancellation of the above shares, 350,338,086 ordinary shares of 25p each will remain in issue. -ENDS- For further information please contact: James Robinson Witan Investment Trust plc Telephone: 020 7818 4312 Stephen Westwood Head of Investment Trusts Henderson Global Investors Telephone: 020 7818 5517 Stephen Phillips Investor Relations Manager Henderson Global Investors Telephone: 020 7818 6417 This information is provided by RNS The company news service from the London Stock Exchange
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