7 November 2013
WITAN INVESTMENT TRUST PLC
Payment of a Third Interim Dividend
The Company has commenced paying dividends quarterly from 2013. The Company has previously indicated 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 third interim dividend of 3.3p per ordinary share of 25p, in respect of the year ending 31 December 2013, will be paid on Wednesday 18 December 2013 to shareholders registered at the close of business on Friday 22 November 2013. This is in addition to the first two quarterly dividends of 3.3p each paid in June and September 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