WTAN Witan Investment Trust Plc

TIDMWTAN

RNS Number : 6980Q

Witan Investment Trust PLC

01 December 2016

WITAN INVESTMENT TRUST PLC

1 December 2016

Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following:

As at 30 November 2016, the capital with voting rights of Witan Investment Trust plc consisted of 181,897,233 ordinary shares of 25p each. On a poll members have one vote for every GBP1 in nominal value (ie four shares are required per vote). Therefore, the total number of voting rights in Witan Investment Trust plc is 45,474,308. The Company has 18,173,767 shares held in treasury.

The figure above may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of Witan Investment Trust plc under the FCA's Disclosure Guidance and Transparency Rules.

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

END

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