Transaction in Own Shares

Strategic Equity Capital plc

LEI Number    2138003R5GB8QZU2G577

21 August 2019

TRANSACTION IN OWN SHARES

On 21 August 2019, Strategic Equity Capital plc (“the Company”) bought 18,000 Ordinary shares of 10 pence each in the capital of the Company (the “Ordinary shares”) to be held in treasury, at a price of 215.2161 pence per Ordinary share. 

Following the purchase of the above Ordinary shares, the Company’s issued share capital consists of 69,858,891 Ordinary shares, of which 6,282,302 Ordinary shares are held in treasury. Therefore, the total number of shares with voting rights in the Company is now 63,576,589.

The above figure (63,576,589) 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 FCA’s Disclosure Guidance and Transparency Rules.

Enquiries:

PATAC Limited (Secretary)                         0131 538 1400

Investec Bank plc                                         020 7597 4000

Lucy Lewis

Denis Flanagan