Report and Accounts

Witan Investment Trust PLC
26 February 2004



WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

26 February 2004



                           WITAN INVESTMENT TRUST PLC

     Report and Accounts for the year ended 31 December 2003 and Proxy Cards



Copies of the above documents have been submitted to the UK Listing Authority
and will be available shortly for inspection at the UKLA's Document Viewing
Facility:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

                                     -ENDS-



For further information please contact:

James Robinson

Witan Investment Trust plc

Telephone: [phone]

or

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

or

Stephen Phillips

Associate Director

Henderson Global Investors

Telephone: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange END

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