Transaction in Own Shares

Witan Investment Trust PLC 16 February 2007 WITAN INVESTMENT TRUST PLC 16 February 2007 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 at the Annual General Meeting of the Company held on 24 April 2006 to make market purchases of the Company's own shares, a market purchase of 200,000 ordinary shares of 25p each of the Company was made today at a price of 471.0646p per share. Following the purchase and cancellation of the above shares, 258,935,887 ordinary shares of 25p each will remain in issue. The capital of the Company with full voting rights is now the above number of ordinary shares of 25p each. This figure may be used as the denominator for calculations of interests in the Company's voting rights. On a poll ordinary shareholders have one vote for every £1 in nominal value (ie four ordinary shares are required for one vote). -ENDS- For further information please contact: Jim Horsburgh Chief Executive Officer Witan Investment Trust plc Tel: 020 7227 9779 or James Budden Marketing Director Witan Investment Trust plc Tel: 020 7227 9772 This information is provided by RNS The company news service from the London Stock Exchange
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