SEC Strategic Equity Capital Plc

To:                   PR Newswire

From:               Strategic Equity Capital PLC

LEI:                  2138003R5GB8QZU2G577

Date:                17 September 2018

Director Responsibilities

Further to the announcement made on 23 February 2018, the Company is pleased to announce that Jo Dixon, a Director of the Company, has resumed her position as Chair of the Audit Committee of the Company.

Enquiries:

Steven Davidson                                               0131 538 6603

Company Secretary

PATAC Limited