Compliance with Model Code

Witan Pacific Investment Trust PLC
01 February 2008


               Witan Pacific Investment Trust plc ('the Company')

In accordance with Listing Rule 15.5.1(4), the company confirms that it is
satisfied that all inside information which the Directors and the Company have
leading up to the announcement of the final results for the year to 31 January
2008 has been notified to a Regulatory Information Service.

The Company is therefore exempt during the close period from the provisions of
the Model Code in respect of dealings by persons disclosing managerial
responsibilities and purchases of its own securities. If, in the period leading
up to the announcement of the results, the directors or the Company come into
possession of any inside information, this will be notified to a RIS before any
such transactions are undertaken.

The close period to which this notification relates is in respect of the
financial year ended 31 January 2008.


BNP Paribas Secretarial Services Limited
Secretary
1 February 2008


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