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Witan Pacific InvTst (WPC)

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Tuesday 12 July, 2005

Witan Pacific InvTst

Transaction in Own Shares

Witan Pacific Investment Trust PLC
12 July 2005

Witan Pacific Investment Trust plc (the 'Company')

Purchase of own securities

The Board of the Company announces that it has today made a market purchase of

500,000 ordinary shares of twenty-five pence each in the capital of the Company

(SEDOL No.0365602), representing 0.55% of the current issued ordinary

share capital of the Company, for cancellation at a price of 126.75 pence per

ordinary share.

Following cancellation, 90,128,220 ordinary shares in the Company will

remain in issue.

BNP Paribas Secretarial Services Limited


12 JULY 2005

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