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 � � | Lydia Perry � | ||||
| 2 � | Reason for the notification � | |||||
| a) � | Position/status � � | Spouse of Jack Scott Perry, a non-Executive Director of the issuer | ||||
| 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 5p each � � GB00BJTRSD38 � | ||||
| b) � | Nature of the transaction � � | Acquisition of shares (dividend reinvestment) | ||||
| c) � | Price(s) and volume(s) � � | �
� � | ||||
| d) � | Aggregated information � � - Aggregated volume � � - Price � � | � � � 287 ordinary 5p shares � � 215.33 pence per share � | ||||
| e) � | Date of the transaction � � | � 21 December 2020 | ||||
| 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
�