TIDMOTM

RNS Number : 9362M

Ottoman Fund Limited (The)

24 August 2011

THE OTTOMAN FUND LIMITED

Director Resignation

The Directors of the Ottoman Fund Limited (the "Fund") today announce that Mr. Angelo Moskov has resigned as a Non Executive Director of the Fund to pursue other business interests. Mr Moskov's resignation was effective from 11 August 2011.

The Board thanks Mr. Moskov for his contribution to the Fund and wishes him well for the future.

Contacts:

Singer Capital Markets (Nomad) 0203 205 7500

James Maxwell

Vistra Fund Services Limited 01534 504 700

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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