Compliance with Market Abuse Regulations

Witan Pacific Investment Trust plc (the "Company")

The Company advises that it entered into a closed period (in accordance with the provisions of the EU Market Abuse Regulation) on 4 September 2018 in relation to the announcement of the Company's results for the half year ended 31 July 2018.

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.

4 September 2018

Link Company Matters Limited - Corporate Secretary

Email: WitanPacificInvestmentTrustPLC@linkgroup.co.uk 

LEI: 213800KOK5G3XYI7ZX18