Odyssean Investment Trust plc
(the "Company")
In accordance with Listing Rule 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 Woodford Patient Capital Trust plc with effect from 2 September 2019.
2 September 2019
LEI: 213800RWVAQJKXYHSZ74