Board appt and update

RNS Number:8315F
Ottoman Fund Limited (The)
17 October 2007


For Immediate Release                                            17 October 2007



                            The Ottoman Fund Limited

                 Board appointment and strategic review update


The Ottoman Fund Limited (the "Fund") is pleased to announce the appointment of
John David Chapman as director of the Fund with immediate effect.

Mr Chapman, 51, is a lawyer and Chartered Financial Analyst. He is currently a
Director of Central Asia Regional Growth Fund plc, an investment fund based in
Ireland. He specialises in working with investment funds and, in the last twelve
years, he has worked in much of emerging Europe and central Asia.

Other Directorships in the past 5 years have been Kazakhstan Investment Fund
Ltd, Romania Investment Fund Ltd, Ukraine Fund Ltd and Momentum Energy
International Inc.

There are no further details required to be disclosed pursuant to schedule two,
paragraph (g) (i) to (viii) of the AIM Rules.

On 30 August 2007, the Fund announced a strategic review. The Fund has made good
progress with this review and will announce the results shortly.


For further details please contact:-

Development Capital Management
Roger Hornett
Andrew Mitchell
020 7355 7600

Buchanan Communications
Charles Ryland
Isabel Podda
020 7466 5000

Fenchurch Advisory Partners
Richard Locke
Rony Lam
020 7382 2220

Numis Securities
Bruce Garrow
Nick Westlake
020 7260 1000





                      This information is provided by RNS
            The company news service from the London Stock Exchange

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