TIDMWTAN

RNS Number : 9224U

Witan Investment Trust PLC

03 August 2020

WITAN INVESTMENT TRUST PLC

3 August 2020

Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, Witan Investment Trust plc (the "Company") notifies the market of the following:

As at 31 July 2020, the Company's capital consists of ordinary shares of 5p, with each ordinary share holding one voting right. The total number of voting rights in the Company is 836,045,466. The Company has 164,309,534 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 the Company under the Financial Conduct Authority'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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 03, 2020 04:58 ET (08:58 GMT)

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