Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Harry Henderson
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chairman | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Witan Investment Trust plc | ||||
| b)
| LEI
| 213800XMW68XFT6D1X59 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 25p each
GB0009744060
| ||||
| b)
| Nature of the transaction
| Sale of shares from the R J Meade-Featherstonehaugh Will Trust ("the Trust"), of which Harry Henderson is a Trustee. The shares held in the Trust form part of Harry Henderson's non-beneficial holding in the issuer. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
2,400 ordinary 25p shares
833.36 pence per share
| ||||
| e)
| Date of the transaction
| 11 August 2016 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
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