Directorate Change

To:  PR Newswire

From:  Strategic Equity Capital PLC

LEI:   2138003R5GB8QZU2G577

Date:  30 March 2021

Strategic Equity Capital plc (the “Company”)

Directorate Change

Pursuant to Listing Rule 9.6.11 (2), the Company announces that David Morrison has retired from the Board as a non-executive Director with immediate effect.

The Board is grateful to David for the contribution he has made to the Company during his time on the board.

Enquiries:

Steven Davidson 0131 378 0500

PATAC Limited