Compliance with Market Abuse Regulation

Witan Pacific Investment Trust plc (the "Company")

The Company advises that it entered into a closed period on Saturday, 15 August 2020 (in accordance with the provisions of the EU Market Abuse Regulation) in relation to the announcement of the Company's results for the half year ended 31 July 2020.

The Company confirms that all inside information which the Directors and the Company may have had to the date of this announcement has been notified to a Regulatory Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities during this closed period.

17 August 2020

Link Company Matters Limited - Corporate Secretary

Email: WitanPacificInvestmentTrustPLC@linkgroup.co.uk 

LEI: 213800KOK5G3XYI7ZX18