Listing Rule 21.20

Witan Investment Trust PLC
02 July 2004


WITAN INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

2 July 2004



WITAN INVESTMENT TRUST PLC

Investments in Investment Companies



Witan Investment Trust plc gives notification, in accordance with Listing Rule
21.20 (l) (i), that, as at 30 June 2004, it had investments in the following 
other listed investment companies which themselves do not have stated investment 
policies to invest no more than 15% of their gross assets in other listed 
investment companies:

700,000 Caledonia Investments PLC ordinary 5p shares


                                        - ENDS -

For further information please contact:
James Budden
Witan Investment Trust plc     

or

Gordon Puckey
Quill Commmunications
Tel: [phone]




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