– UK – Strategic Equity Capital plc is pleased to announce the appointment of Jo Dixon as a non-executive Director of the Company with effect from 14 July 2014.

Ms Dixon has substantial investment trust board experience and is currently on the boards of Worldwide Healthcare Trust PLC, Baring Emerging Europe PLC, Standard Life Equity Income Trust plc and JP Morgan European Investment Trust plc.

The Board also announces that, having served as a non-executive director of the Company since 2007, Michael Phillips has resigned from the Board with immediate effect, owing to his other commitments.

John Hodson, Chairman, commented: “We are delighted that Jo Dixon is joining us and look forward to her contribution to the successful development of the Company. Michael Phillips has brought valuable commercial experience and insight to the Board from his investment management career. The Board thanks him for his contribution and wishes him every success in the future.”

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