Purchase of Own Securities

Witan Investment Trust PLC 1 June 2000 Market Purchase of Company's Own Shares Notification is given that pursuant to the authority granted at the Annual General Meeting held on 30 March 2000 to make market purchases of the Company's own shares of 25p, a market purchase of 250,000 ordinary shares of 25p each in the capital of the Company was made yesterday at a price of 462.0p per share. Following this purchase and cancellation there will be 364,858,094 shares in issue. For further information please contact : James Budden Witan Investment Company plc Telephone : 020 7410 3121 Norman Brown Henderson Investors Limited Telephone: 020 7410 3185 Vicki Staveacre Henderson Investors Press Office Telephone: 020 7410 4028
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