Director Declaration

To:                   PR Newswire

From:              Strategic Equity Capital PLC

LEI:                  2138003R5GB8QZU2G577

Date:               29 January 2020

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 as an independent non-executive director of Alliance Trust PLC with immediate effect.

Enquiries:

Steven Davidson 0131 538 1400

PATAC Limited