Total Voting Rights

STRATEGIC EQUITY CAPITAL PLC (“THE COMPANY”)

Total Voting Rights

In conformity with the provisions of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company notifies the market of the following:

As at 31 December 2015, the issued share capital and voting rights of the Company were as follows:

Class of share	Total number of shares in circulation	Number of voting rights attached to each share	Total number of voting rights for each class of share in circulation	Number of shares held in treasury (carrying no voting rights attached until issued)	Total number of shares in issue for each class
Ordinary 10p Shares	69,858,891		69,858,891		69,858,891

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in the Company under the FCA’s Disclosure and Transparency Rules.

4 January 2016