Director Shareholding

Witan Investment Trust PLC
06 April 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

 WITAN INVESTMENT TRUST PLC



2. Name of director

 ROBERT ANDREW BRUCE



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

 BENEFICIAL INTERESTS OF ROBERT ANDREW BRUCE



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

 COGENT NOMINEES LIMITED A/C PEPs



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

 AS 2 ABOVE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

 AS 3 ABOVE - PEP/ISA INCOME REINVESTMENT



7. Number of shares / amount of stock acquired

44



8. Percentage of issued class

 INSIGNIFICANT



9. Number of shares/amount of stock disposed

 -



10. Percentage of issued class

 N/A



11. Class of security

 ORDINARY 25P SHARES



12. Price per share

 303.75P



13. Date of transaction

 6 APRIL 2004



14. Date company informed

 6 APRIL 2004



15. Total holding following this notification

 2,924



16. Total percentage holding of issued class following this notification

 INSIGNIFICANT



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

 -



18. Period during which or date on which exercisable

-



19. Total amount paid (if any) for grant of the option

 -



20. Description of shares or debentures involved: class, number

 -



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

 -



22. Total number of shares or debentures over which options held following this
notification

 -



23. Any additional information

 -



24. Name of contact and telephone number for queries

 G S RICE - 020 7818 4469



25. Name and signature of authorised company official responsible for making
this notification

GEOFFREY RICE

FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED



Date of Notification

 6 APRIL 2004



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
            The company news service from the London Stock Exchange