Total Voting Rights

Strategic Equity Capital Plc VOTING RIGHTS AND CAPITAL In conformity with the Disclosure and Transparency Rule 5.6.1 the Company notifies the market of the following: As at 31 August 2009 the Company's issued share capital consisted of 79,815,974 Ordinary shares, with total voting rights of 76,770,474 and 3,045,500 Ordinary shares held in treasury. The above figure of 76,770,474 Ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules. 1 September 2009 For further information contact the Company Secretary, Capita Sinclair Henderson Limited; telephone 01392 412122 or by logging onto the Company's website www.strategicequitycapital.com. The Company's registered office address is: Beaufort House 51 New North Road Exeter EX4 4EP
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