Strategic Equity Capital Plc announced that Mr. John Hodson, a non-executive Director and former Chairman of the company, will retire from the Board with effect from 10 February 2015. Mr. Hodson served as Chairman of the company from incorporation until September 2014. The Board is also announced that Mr. Richard Locke will be appointed as a non-executive Director with effect from 10 February 2015.

Mr. Locke has been a managing director of Fenchurch Advisory Partners LLP since 2007, having formerly spent nineteen years at Cazenove & Co.Mr Locke holds no publicly quoted directorships.