ODYSSEAN INVESTMENT TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5774O

Odyssean Investment Trust PLC

01 June 2020

Odyssean Investment Trust PLC (the "Company")

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 May 2020 were as follows:

Class of share	Total number of shares in circulation	Number of voting rights attached to each share	Total number of voting rights of shares in circulation	Number of shares held in treasury (carrying no voting rights attached until issued)	Total number of shares in issue
Ordinary 1p Shares	87,982,211	1	87,982,211	275,000	88,257,211

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Odyssean Investment Trust PLC under the FCA's Disclosure Guidance and Transparency Rules.

1 June 2020

LEI: 213800RWVAQJKXYHSZ74

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