Listing Rule 9.6.14

Witan Investment Trust PLC
06 February 2006

WITAN INVESTMENT TRUST PLC



6 February 2006



                           WITAN INVESTMENT TRUST PLC

                              Listing Rule 9.6.14



Witan Investment Trust plc hereby gives notification that Mr A Watson, a
non-executive director of the Company, was appointed a non-executive director of
Hammerson plc with effect from 1 February 2006 and will be appointed a
non-executive director of Vodafone Group Plc on 1 May 2006.



                                    - ENDS -



For further information, please call:



Jim Horsburgh

Chief Executive Officer

Witan Investment Trust plc

Telephone: [phone]



or



James Budden

Marketing Director

Witan Investment Trust plc

Telephone: [phone]



or



Eleanor Mitchell

Quill Communications

Telephone: [phone]




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