2 May 2013
WITAN INVESTMENT TRUST PLC
Payment of a First Interim Dividend
Witan Investment Trust plc announced in February 2013 that it had decided to commence paying dividends quarterly, starting in 2013. The Company intends that the first three payments (in June, September and December) will, in the absence of unforeseen circumstances, be paid at a rate of 3.3 pence per share, being one quarter of the full year payment for 2012 (13.2 pence). The fourth payment (in March 2014) will be a balancing amount, reflecting the difference between the three quarterly dividends already paid and the payment decided for the full year.
Accordingly, the Company hereby announces that a first interim dividend, in respect of the year ending 31 December 2013, of 3.3p per ordinary share of 25p will be paid on Tuesday 18 June 2013 to shareholders registered at the close of business on Friday 24 May 2013.
For further information please contact:
Andrew Bell, Chief Executive Officer
Witan Investment Trust plc
Tel: 020 7227 9770
James Frost, Marketing Director Jain Castiau, Director
Witan Investment Trust plc Cauldron Consulting
Tel: 020 7227 9770 Tel: 020 3718 7236/07909 963 969
James.frost@witan.co.uk Jain.castiau@cauldron-consulting.com