Director Declaration

To:                   PR Newswire

From:              Strategic Equity Capital PLC

LEI:                  2138003R5GB8QZU2G577

Date:               1 March 2018

Director declaration

In accordance with LR 9.6.14(R), Strategic Equity Capital PLC announces that Richard Hills, Chairman of the Company, has resigned as a director of JPMorgan Income & Capital Trust plc with effect from 28 February 2018 following the company being placed into members' voluntary liquidation and has been appointed as a non-executive director of JPMorgan Multi-Asset Trust plc which will be listed on the Official List of the UK Listing Authority and traded on the Main Market of the London Stock Exchange with effect from 2 March 2018.

Enquiries:

Steven Davidson                                            0131 538 6603

Company Secretary

PATAC Limited