Strategic Equity Capital Plc - Directorate change

Strategic Equity Capital plc (the "Company") LEI: 2138003R5GB8QZU2G577 Directorate Changes As previously announced, William Barlow, the Chair of the Company, will retire from the Board at the conclusion of the 2026 Annual General Meeting, expected to be held in November 2026. The Board would like to take the opportunity to thank William for his long-term leadership and will miss his valued contribution. The Board is pleased to announce that Howard Williams, currently a non-executive director of the Company, will succeed William as Chair of the Company at the conclusion of the 2026 Annual General Meeting. Contacts for enquiries: Juniper Partners Limited (Company Secretary) +44 (0)131 378 0500 Steven Davidson Panmure Liberum Limited (Corporate Broker) +44 (0)20 3100 2222 Chris Clarke / Darren Vickers This information was brought to you by Cision http://news.cision.com https://news.cision.com/strategic-equity-capital-plc/r/directorate-change,c4325491