Witan Regulatory News (WTAN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Dr Shefaly Yogendra

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Witan Investment Trust plc

b)

LEI

213800XMW68XFT6D1X59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00BJTRSD38

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2000 ordinary 5p shares

216.1602 pence per share

e)

Date of the transaction

15 March 2023

f)

Place of the transaction

London Stock Exchange (XLON)