Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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Name of the issuer
WITAN INVESTMENT TRUST PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DIRECTOR |
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3. |
Name of person discharging managerial responsibilities/director
R H McGRATH
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR'S SPOUSE |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
INVESTMENT BY MRS McGRATH ON BEHALF OF SIX GRANDCHILDREN |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NOT STATED |
8. |
State the nature of the transaction
INVESTMENT BY MRS McGRATH ON BEHALF OF SIX GRANDCHILDREN
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
63 ORDINARY SHARES PURCHASED ON 26 APRIL 2011 AT £5.25 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
INSIGNIFICANT
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11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
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13. |
Price per share or value of transaction
£5.25 PER SHARE
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14. |
Date and place of transaction
26 APRIL 2011 - UK |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
30,377 ORDINARY SHARES (OF WHICH 2,689 ARE HELD NON-BENEFICIALLY) - 0.016% OF THE ISSUED ORDINARY SHARE CAPITAL |
16. |
Date issuer informed of transaction
27 APRIL 2011
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
Eleanor Cranmer 020 3008 4613 |
Name of authorised official of issuer responsible for making notification
Eleanor Cranmer, for and on behalf of Frostrow Capital LLP, Company Secretary to WITAN INVESTMENT TRUST PLC
Date of notification: 3 May 2011 |