Director Declaration

Strategic Equity Capital PLC

10 February 2017

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Jo Dixon, an independent non-executive director of the Company, was appointed as an independent non-executive director of BB Healthcare Trust PLC (“BBH”) on 16 October 2016.  BBH commenced dealings on the London Stock Exchange on 2 December 2016.  

Enquiries:

Steven Davidson 0131 538 6603
PATAC Limited