Total Voting Rights - Amend

Witan Investment Trust PLC
22 January 2007



The issuer advises that the following replaces the Total Voting Rights
announcement released on Monday 22 January 2007 at 07.00 under RNS number 8696P.

The full amended text appears below


HENDERSON GLOBAL INVESTORS



19 JANUARY 2007



WITAN INVESTMENT TRUST PLC

                           Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Witan Investment Trust plc's capital consists of 260,452,887 ordinary shares of
25p each with voting rights.  Members have one vote for every £1 in nominal
value (ie four shares are required one vote).  The Company has no shares in
Treasury.

Therefore, the total number of voting rights in Witan Investment Trust plc is
260,452,887.

The above figure (260,452,887) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Witan Investment Trust plc
under the FSA's Disclosure and Transparency Rules.

                                    - ENDS -



For further information, please call:

Wendy King

Head of Investment Trust Secretariat, Henderson Global Investors

Telephone: [phone]


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