WITAN INVESTMENT TRUST PLC
2 April 2012
Board Appointment
The Board of Witan Investment Trust plc (the "Company") is pleased to confirm the appointment of Suzy Neubert as a non-executive director of the Company with effect from 2 April 2012.
Ms Neubert is Sales and Marketing Director at J O Hambro Capital Management. She is not, and has not been in the past 5 years, a director of any other publicly quoted company and there is no further information which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.
-ENDS-
For further information please contact:
Andrew Bell
Chief Executive Officer
Witan Investment Trust plc
Tel: 020 7227 9770
Jain Castiau, Director
Cauldron Consulting
Tel: 020 3718 7236/07909 963969