ODYSSEAN INVESTMENT TRUST PLC

Board/Management Information • Jun 4, 2021

National Storage Mechanism | Additional information

RNS Number : 9270A

Odyssean Investment Trust PLC

04 June 2021

4 June 2021

Odyssean Investment Trust plc

(the "Company")

Director Declaration

Odyssean Investment Trust plc announces that Jane Tufnell, an independent, non-executive Director and Chairman of the Company, will resign for personal reasons as a non-executive director of Record plc following Record plc's AGM on 27 July 2021.

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For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732

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