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Strategic Equity Capital Plc - 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