Witan Regulatory News (WTAN)

WITAN INVESTMENT TRUST PLC

3 January 2023

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 30 December 2022, 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 679,823,171. The Company has 320,531,829 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