Director Declaration

Strategic Equity Capital PLC

3 April 2017

Director declaration

In accordance with Listing Rule 9.6.14, Strategic Equity Capital PLC announces that Josephine Dixon, a Director of the Company, has been appointed a director of Ventus VCT PLC with effect from 1 April 2017.

All enquiries:

Steven Davidson
PATAC Limited, Company Secretary
Enquiries: 0131 538 6603

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