Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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| 1 � | Details of the person discharging managerial responsibilities / person closely associated � | |||||
| a) � | Name � � | Andrew Leighton Craig Bell | ||||
| 2 � | Reason for the notification � | |||||
| a) � | Position/status � � | Chief Executive Officer | ||||
| 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 | ||||
| c) � | Price(s) and volume(s) � � | �
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| d) � | Aggregated information - Aggregated volume � - Price | � 70,000 ordinary 5p shares � 160.19 pence per share | ||||
| � | Date of the transaction � � | 15 May 2020 | ||||
| f) � | Place of the transaction � � | London Stock Exchange (XLON) | ||||
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Name of authorised official of issuer responsible for making notification:
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Eleanor Cranmer, for and on behalf of Frostrow Capital LLP
Company Secretary to WITAN INVESTMENT TRUST PLC
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