Annual Information Update

RNS Number : 9285P

Witan Investment Trust PLC

01 April 2009

WITAN INVESTMENT TRUST PLC

1 April 2009

WITAN INVESTMENT TRUST PLC

Annual Information Update

Pursuant to Prospectus Rule 5.2, Witan Investment Trust plc sets out below a brief description of the information published throughout the twelve months ended 31 March 2009 by or for the Company. Further details on the information may be obtained from the Company Secretary or from the Company's website (www.witan.com). All information was notified to a RIS in London. Some of the information referred to below was provided as at a specific date and may now be out of date.

RIS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. All information was notified to a RIS in London. A copy of these announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews.

14:00 31-Mar-09	Net Asset Value(s)
11:49 31-Mar-09	Director/PDMR Shareholding
16:00 30-Mar-09	Net Asset Value(s)
14:00 27-Mar-09	Net Asset Value(s)
14:35 26-Mar-09	Director/PDMR Shareholding
14:34 26-Mar-09	Director/PDMR Shareholding
14:19 26-Mar-09	Net Asset Value(s)
14:30 25-Mar-09	Net Asset Value(s)
14:40 24-Mar-09	Net Asset Value(s)
16:00 23-Mar-09	Net Asset Value(s)
14:50 20-Mar-09	Form of Proxy
14:00 20-Mar-09	Net Asset Value(s)
14:25 19-Mar-09	Net Asset Value(s)
14:00 18-Mar-09	Net Asset Value(s)
14:00 17-Mar-09	Net Asset Value(s)
16:14 16-Mar-09	Net Asset Value(s)
14:00 13-Mar-09	Net Asset Value(s)
14:07 12-Mar-09	Net Asset Value(s)
14:09 11-Mar-09	Net Asset Value(s)
14:00 10-Mar-09	Net Asset Value(s)
13:27 10-Mar-09	Report & Accounts for the year ended 31.12.08
16:12 09-Mar-09	Net Asset Value(s)
11:49 09-Mar-09	Final Results
07:00 09-Mar-09	Board Changes
14:00 06-Mar-09	Net Asset Value(s)
17:14 05-Mar-09	Transaction in Own Debt - Replacement
14:20 05-Mar-09	Net Asset Value(s)
14:00 04-Mar-09	Net Asset Value(s)
14:26 03-Mar-09	Net Asset Value(s)
16:39 02-Mar-09	Net Asset Value(s)
15:30 02-Mar-09	Director/PDMR Shareholding
14:00 27-Feb-09	Net Asset Value(s)
11:34 27-Feb-09	Director/PDMR Shareholding
09:07 27-Feb-09	Director/PDMR Shareholding
14:06 26-Feb-09	Net Asset Value(s)
14:42 25-Feb-09	Net Asset Value(s)
14:00 24-Feb-09	Net Asset Value(s)
16:00 23-Feb-09	Net Asset Value(s)
14:30 20-Feb-09	Net Asset Value(s)
14:37 19-Feb-09	Net Asset Value(s)
14:05 18-Feb-09	Net Asset Value(s)
14:00 17-Feb-09	Net Asset Value(s)
16:00 16-Feb-09	Net Asset Value(s)
14:11 13-Feb-09	Net Asset Value(s)
14:11 12-Feb-09	Net Asset Value(s)
14:00 11-Feb-09	Net Asset Value(s)
14:27 10-Feb-09	Net Asset Value(s)
16:00 09-Feb-09	Net Asset Value(s)
14:00 06-Feb-09	Net Asset Value(s)
14:00 05-Feb-09	Net Asset Value(s)
15:49 04-Feb-09	Dividend Declaration
14:24 04-Feb-09	Director/PDMR Shareholding
14:06 04-Feb-09	Net Asset Value(s)
14:32 03-Feb-09	Net Asset Value(s)
13:46 03-Feb-09	Total Voting Rights
13:11 02-Feb-09	Net Asset Value(s)
14:00 30-Jan-09	Net Asset Value(s)
14:00 29-Jan-09	Net Asset Value(s)
14:08 28-Jan-09	Net Asset Value(s)
09:02 28-Jan-09	Director/PDMR Shareholding
09:02 28-Jan-09	Director/PDMR Shareholding
17:01 27-Jan-09	Director/PDMR Shareholding
14:00 27-Jan-09	Net Asset Value(s)
16:00 26-Jan-09	Net Asset Value(s)
17:34 23-Jan-09	Holding(s) in Company
14:00 23-Jan-09	Net Asset Value(s)
14:06 22-Jan-09	Net Asset Value(s)
14:00 21-Jan-09	Net Asset Value(s)
14:06 20-Jan-09	Net Asset Value(s)
16:00 19-Jan-09	Net Asset Value(s)
17:10 16-Jan-09	Transaction in Own Shares
14:00 16-Jan-09	Net Asset Value(s)
14:00 15-Jan-09	Net Asset Value(s)
17:13 14-Jan-09	Transaction in Own Shares
14:00 14-Jan-09	Net Asset Value(s)
17:31 13-Jan-09	Transaction in Own Shares
14:00 13-Jan-09	Net Asset Value(s)
17:05 12-Jan-09	Transaction in Own Shares
16:37 12-Jan-09	Director/PDMR Shareholding
16:00 12-Jan-09	Net Asset Value(s)
14:04 09-Jan-09	Net Asset Value(s)
14:03 08-Jan-09	Net Asset Value(s)
14:08 07-Jan-09	Net Asset Value(s)
14:00 06-Jan-09	Net Asset Value(s)
16:00 05-Jan-09	Net Asset Value(s)
10:56 05-Jan-09	Total Voting Rights
14:00 02-Jan-09	Net Asset Value(s)
10:05 02-Jan-09	Transactions in a Close Period
13:17 31-Dec-08	Transaction in Own Shares
11:41 31-Dec-08	Net Asset Value(s)
15:50 30-Dec-08	Director/PDMR Shareholding
15:00 30-Dec-08	Director/PDMR Shareholding
14:25 30-Dec-08	Net Asset Value(s)
14:27 29-Dec-08	Net Asset Value(s)
11:15 24-Dec-08	Net Asset Value(s)
14:00 23-Dec-08	Net Asset Value(s)
16:00 22-Dec-08	Net Asset Value(s)
12:54 19-Dec-08	Net Asset Value(s)
15:38 18-Dec-08	Net Asset Value(s)
14:21 17-Dec-08	Net Asset Value(s)
14:07 16-Dec-08	Net Asset Value(s)
15:42 15-Dec-08	Net Asset Value(s)
14:11 12-Dec-08	Net Asset Value(s)
14:00 11-Dec-08	Net Asset Value(s)
14:00 10-Dec-08	Net Asset Value(s)
15:57 09-Dec-08	Net Asset Value(s)
17:14 08-Dec-08	Transaction in Own Shares
16:25 08-Dec-08	Net Asset Value(s)
17:34 05-Dec-08	Transaction in Own Shares
14:00 05-Dec-08	Net Asset Value(s)
14:00 09-May-08	Net Asset Value(s)
14:00 08-May-08	Net Asset Value(s)
14:00 07-May-08	Net Asset Value(s)
17:10 06-May-08	Transaction in Own Shares
16:00 06-May-08	Net Asset Value(s)
14:00 02-May-08	Net Asset Value(s)
13:50 02-May-08	Total Voting Rights
14:00 01-May-08	Net Asset Value(s)
15:01 30-Apr-08	Listing Rule 9.6.2
14:00 30-Apr-08	Net Asset Value(s)
11:48 30-Apr-08	Interim Management Statement
16:39 29-Apr-08	Result of AGM
16:06 29-Apr-08	Director/PDMR Shareholding
16:05 29-Apr-08	Director/PDMR Shareholding
14:00 29-Apr-08	Net Asset Value(s)
07:00 29-Apr-08	Appointment of new managers
16:00 28-Apr-08	Net Asset Value(s)
14:00 25-Apr-08	Net Asset Value(s)
16:59 24-Apr-08	Transaction in Own Shares
14:33 24-Apr-08	Net Asset Value(s)
17:24 23-Apr-08	Transaction in Own Shares
14:00 23-Apr-08	Net Asset Value(s)
17:11 22-Apr-08	Transaction in Own Shares
14:00 22-Apr-08	Net Asset Value(s)
17:14 21-Apr-08	Transaction in Own Shares
16:00 21-Apr-08	Net Asset Value(s)
14:00 18-Apr-08	Net Asset Value(s)
14:00 17-Apr-08	Net Asset Value(s)
17:03 16-Apr-08	Transaction in Own Shares
14:00 16-Apr-08	Net Asset Value(s)
17:04 15-Apr-08	Transaction in Own Shares
14:00 15-Apr-08	Net Asset Value(s)
16:00 14-Apr-08	Net Asset Value(s)
14:58 14-Apr-08	Annual Information Update
16:58 11-Apr-08	Transaction in Own Shares
14:00 11-Apr-08	Net Asset Value(s)
17:17 10-Apr-08	Transaction in Own Shares
14:00 10-Apr-08	Net Asset Value(s)
14:00 09-Apr-08	Net Asset Value(s)
16:57 08-Apr-08	Transaction in Own Shares
14:00 08-Apr-08	Net Asset Value(s)
17:12 07-Apr-08	Holding(s) in Company
17:06 07-Apr-08	Transaction in Own Shares
16:00 07-Apr-08	Net Asset Value(s)
15:42 07-Apr-08	Director/PDMR Shareholding
14:43 07-Apr-08	Director/PDMR Shareholding
14:02 04-Apr-08	Net Asset Value(s)
17:15 03-Apr-08	Transaction in Own Shares
14:00 03-Apr-08	Net Asset Value(s)
16:57 02-Apr-08	Transaction in Own Shares
14:50 02-Apr-08	Total Voting Rights
14:00 02-Apr-08	Net Asset Value(s)
14:59 01-Apr-08	Holding(s) in Company
14:00 01-Apr-08	Net Asset Value(s)
17:02 31-Mar-08	Transaction in Own Shares
16:00 31-Mar-08	Net Asset Value(s)

The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (www.companieshouse.gov.uk).

169	09/02/2009
169	09/02/2009
169	09/02/2009
169	09/02/2009
169	09/02/2009
169	09/01/2009
169	09/01/2009
169	09/01/2009
169	09/01/2009
169	09/01/2009
169	09/01/2009
169	17/12/2008
169	04/12/2008
169	04/12/2008
169	04/12/2008
288c	19/11/2008
287	18/11/2008
288b	13/11/2008
169	17/10/2008
169	15/10/2008
169	10/10/2008
169	23/09/2008
169	23/09/2008
169	23/09/2008
169	23/09/2008
169	23/09/2008
169	23/09/2008
288a	23/09/2008
169	22/09/2008
169	22/09/2008
169	12/08/2008
169	08/08/2008
169	08/08/2008
169	01/08/2008
169	01/08/2008
169	21/07/2008
169	02/07/2008
169	02/07/2008
169	02/07/2008
169	02/07/2008
169	02/07/2008
169	13/06/2008
169	13/06/2008
169	13/06/2008
169	10/06/2008
169	10/06/2008
169	10/06/2008
169	10/06/2008
169	06/06/2008
169	02/06/2008
169	02/06/2008
169	02/06/2008
169	02/06/2008
RES01	21/05/2008
MEM/ARTS	20/05/2008
169	14/05/2008
169	14/05/2008
169	14/05/2008
169	14/05/2008
169	14/05/2008
169	14/05/2008
169	14/05/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
169	28/04/2008
363a	25/04/2008
AA	23/04/2008
169	17/04/2008
169	17/04/2008
169	17/04/2008
169	17/04/2008
169	17/04/2008
169	07/04/2008