Monthly Factsheet as at 31 January 2017

WITAN INVESTMENT TRUST PLC

Legal Entity Identifier: 213800XMW68XFT6D1X59

9 February 2017

Monthly Factsheet as at 31 January 2017

The Witan Investment Trust plc Factsheet as at 31 January 2017 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do and on the Company's website, www.witan.com.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information please contact:

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Telephone: 020 7227 9770