RNS Number : 9484I

Odyssean Investment Trust PLC

02 April 2024

2 April 2024

ODYSSEAN INVESTMENT TRUST PLC (the "Company")

Directorate Change

Further to an announcement made by the Company on 24 October 2023, the Board announces that Jane Tufnell has retired from the Board with effect from 31 March 2024. It is further announced that following her retirement Linda Wilding has succeeded her as Chairman.

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For further information please contact:

Mark Pope Frostrow Capital LLP 0203 008 4913

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