STRATEGIC EQUITY CAPITAL PLC (THE "COMPANY") Issue of Equity 6 February 2015 The Company announces that it has today allotted 100,000 new ordinary shares of 10 pence each at a price of 195 pence per share (before expenses) from its block listing facility of 23 January 2015. The shares rank pari passu with the existing ordinary shares in issue. Following this issue, the Company has the ability to issue 4,882,878 ordinary shares under its block listing facility. The issue of ordinary shares is being made in order to meet market demand. The proceeds of the issue will be used in further pursuing the investment objectives of the Company. Total Voting Rights As a result of this issue, the Company's issued share capital consists of 57,901,013 ordinary shares. Each of the ordinary shares carries one voting right. No shares are held in Treasury. The figure of 57,901,013 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in the Company, under the Disclosure and Transparency Rules. Enquiries: GVO Investment Management Limited 020 3691 6100 Stuart Widdowson Theresa Russell Canaccord Genuity Limited 020 7523 8000 Andrew Zychowski Helen Goldsmith
Capita Sinclair Henderson Limited (Secretary) 01392 412 122
