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Director Declaration

RNS Announcement

RNS Number : 5943J

Witan Investment Trust PLC

14 April 2020

WITAN INVESTMENT TRUST PLC

14 April 2020

Director declaration

The Board of Witan Investment Trust plc ("the Company") announces that Andrew Ross, non-executive director of the Company, has been appointed as a non-executive director of Polar Capital Holdings plc with effect from 9 April 2020, subject to the receipt of regulatory references.

This disclosure is made pursuant to LR 9.6.14(2).

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Tel: 020 3008 4613

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RNS metadata

Title: Director Declaration
Time: 12:26:13
Date: 14 Apr 2020
Category: Miscellaneous
ID: 5943J