Holding(s) in Company

Witan Investment Trust PLC 26 January 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company WITAN INVESTMENT TRUST PLC 2. Name of shareholder having a major interest BARCLAYS PLC 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 AS IN 2 ABOVE FOR VARIOUS ACCOUNTS 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them NOT SPECIFIED 5. Number of shares / amount of stock acquired NOT SPECIFIED 6. Percentage of issued class - 7. Number of shares / amount of stock disposed - 8. Percentage of issued class - 9. Class of security ORDINARY 25p SHARES 10. Date of transaction NOT SPECIFIED 11. Date company informed 25 JANUARY 2005 12. Total holding following this notification 10,720,119 13. Total percentage holding of issued class following this notification 3.17% 14. Any additional information UPDATED FIGURE REPORTED AT WITAN'S REQUEST FOR DISCLOSURE IN ANNUAL REPORT. 15. Name of contact and telephone number for queries WENDY J KING 020 7818 4233 16. Name and signature of authorised company official responsible for making this notification W J KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED Date of notification 26 JANUARY 2005 This information is provided by RNS The company news service from the London Stock Exchange
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