Director Declaration

RNS Number : 5036W

Odyssean Investment Trust PLC

18 April 2019

Odyssean Investment Trust plc

("the Company")

In accordance with LR 9.6.14 R the Company has been informed that Mrs Jane Tufnell, a non-executive Director and Chairman of the Company, has been appointed as a non-executive director of ICG Enterprise Trust plc with effect from 18 April 2019.

18 April 2019

LEI: 213800RWVAQJKXYHSZ74

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END

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