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RNS Metadata

Date	18 Mar 2024
Time	07:30:36
Category	Board changes
ID	2111H

/Equities/XLON/WTAN/RNS

Directorate Change

RNS Number : 2111H

Witan Investment Trust PLC

18 March 2024

WITAN INVESTMENT TRUST PLC

Resignation of a Director

18 March 2024

In the light of today's announcement by Witan of a review of its future management arrangements, Gabrielle Boyle has informed the Board that, due to potential conflicts of interest arising from her role as Investment Director of Global Equities for Troy Asset Management, she has decided to resign as a Director.

The Board has accepted her resignation, with regret, while respecting the potential issues involved, and thanks Gabrielle for her wise counsel and service to Witan's shareholders since 2019.

For further information please contact:

J.P. Morgan Cazenove

William Simmonds, Rupert Budge

Tel: +44 (0) 203 493 8000

Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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RNS Metadata

Date	18 Mar 2024
Time	07:30:36
Category	Board changes
ID	2111H

RNS Number : 2111H

Witan Investment Trust PLC

18 March 2024

WITAN INVESTMENT TRUST PLC

Resignation of a Director

18 March 2024

In the light of today's announcement by Witan of a review of its future management arrangements, Gabrielle Boyle has informed the Board that, due to potential conflicts of interest arising from her role as Investment Director of Global Equities for Troy Asset Management, she has decided to resign as a Director.

The Board has accepted her resignation, with regret, while respecting the potential issues involved, and thanks Gabrielle for her wise counsel and service to Witan's shareholders since 2019.

For further information please contact:

J.P. Morgan Cazenove

William Simmonds, Rupert Budge

Tel: +44 (0) 203 493 8000

Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOADVLBFZXLLBBK

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RNS Metadata

Directorate Change

Company Information

RNS Metadata