STRATEGIC EQUITY CAPITAL PLC

Board/Management Information • Mar 27, 2024

National Storage Mechanism | Additional information

Strategic Equity Capital Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, March 27

To:     PR Newswire

From:     Strategic Equity Capital PLC

LEI:     2138003R5GB8QZU2G577

Date:     27 March 2024

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Brigid Sutcliffe, a non-executive Director of the Company, has been appointed as a non-executive director of Northern Venture Trust PLC with effect from 2 April 2024.

Further, Brigid has resigned as a non-executive director of Troy Income & Growth Trust PLC following its combination with STS Global Income & Growth Trust PLC ("STS") with effect from 28 March 2024 and has been appointed as a non-executive director of STS with effect from 28 March 2024.

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

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