WITAN INVESTMENT TRUST PLC
3 October 2016
Additional Information re Board Appointment
Following the appointment of Ben Rogoff to the board of Witan Investment Trust plc ("the Company") on 1 October 2016, as announced on 11 August 2016, the Company now discloses the information concerning Mr Rogoff which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.
Mr Rogoff has not held any directorships of publicly quoted companies in the last five years.
There is no other information concerning Mr Rogoff which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.
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For further information, please call:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613