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