TIDMOIT

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.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732

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(END) Dow Jones Newswires

June 04, 2021 10:20 ET (14:20 GMT)

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