Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer
WITAN INVESTMENT TRUST PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DIRECTOR |
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3. |
Name of person discharging managerial responsibilities/director
R W BOYLE
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
DIRECTOR IN 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NOT STATED |
8. |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 4 ORDINARY SHARES SOLD ON 7 OCTOBER 2011 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) INSIGNIFICANT
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13. |
Price per share or value of transaction
£4.25 PER SHARE
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14. |
Date and place of transaction
7 OCTOBER 2011 - UK |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
12,149 ORDINARY SHARES - 0.006% OF THE ISSUED ORDINARY SHARE CAPITAL |
16. |
Date issuer informed of transaction
10 OCTOBER 2011
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
Eleanor Cranmer 020 3008 4613 |
Name of authorised official of issuer responsible for making notification
Eleanor Cranmer, for and on behalf of Frostrow Capital LLP, Company Secretary to WITAN INVESTMENT TRUST PLC
Date of notification: 10 October 2011 |