Director Declaration

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