Witan Investment Trust PLC Compliance with Market Abuse Regulation (2909U)

TIDMWTAN

RNS Number : 2909U

Witan Investment Trust PLC

11 July 2018

Witan Investment Trust plc ("the Company")

Compliance with Market Abuse Regulation

11 July 2018

The Company confirms that:

a) all inside information which the Directors and Company may have had has been notified to a Regulated Information Service ("RIS");

b) the Company's net asset value per share is calculated and announced through a RIS on a daily basis;

c) the Company has no reason to believe that there will be any material difference between the net asset value per share as at close of business on 29 June 2018, being the last business day of June 2018, which was announced on 2 July 2018, and the financial information to be published in the announcement of its results for the half year ended 30 June 2018.

The Company is, therefore, not prohibited from dealing in its own securities during the closed period, as defined by the Market Abuse Regulation, which will end on the date of the publication of its results for the half year ended 30 June 2018, expected to be on or after 9 August 2018.

The Company will continue to operate its stated buyback policy during this period. If, in this period, the Directors or the Company come into possession of any inside information, it will be notified to a RIS before any further transactions are undertaken.

-ENDS-

For further information please contact:

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Tel: [phone]

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July 11, 2018 04:35 ET (08:35 GMT)