WITAN INVESTMENT TRUST PLC
4 February 2009
WITAN INVESTMENT TRUST PLC
Payment of a Second Interim Dividend
Witan Investment Trust plc hereby announces that a second interim dividend of 5.9p per ordinary share of 25p, in respect of the year ended 31 December 2008, will be paid on Friday 3 April 2009 to shareholders registered at the close of business on Friday 6 March 2009.
The Board has declared a second interim dividend instead of a final dividend in order to ensure that, as in previous years, the distribution is made to the shareholders before 5 April.
The Company has stated its intention to grow the dividend at least in line with inflation year on year. The two interim dividends declared in respect of 2008 total 10.2p, an increase of 3.0% on the 9.9p paid in respect of 2007.
For further information please contact:
James Frost
Marketing Director
Witan Investment Trust plc
Telephone: 020 7227 9772
or
Eleanor Mitchell / Hugo Mortimer-Harvey
Quill Communications
Tel: 020 7758 2240 / 2234