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