Director Declaration

Witan Investment Trust PLC
28 January 2004


                           WITAN INVESTMENT TRUST PLC

28 January 2004


                               Listing Rule 16.4


          In respect of the appointment of Mr James Horsburgh as a director of
              Witan Investment Trust plc with effect from 2 February 2004:

        Paragraph 16.4 (a)

        Mr Horsburgh does not hold any directorships in other publicly quoted
        companies, nor has he done so in the five years up to 27 January 2004.

        Paragraph 16.4 (b)

        There are no details to be reported under Listing Rule 6.F.2 (b) to (g).



                                        - ENDS -



        For further information, please contact:
        James Budden
        Witan Investment Trust plc
        Telephone: [phone]
        Gordon Puckey
        Quill Communications
        Telephone: [phone]



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