Director Declaration

To:  PR Newswire

From:  Strategic Equity Capital PLC

LEI:   2138003R5GB8QZU2G577

Date:  13 November 2020

Director declaration

In accordance with Listing Rule 9.6.14, Strategic Equity Capital PLC announces that David Morrison, a Director of the Company, has been appointed as a non-independent non-executive director of CPP Group PLC with immediate effect.

Enquiries:

Steven Davidson 0131 378 0500

PATAC Limited