Strategic Equity Capital appoints Richard Hills to Board as Non-Executive Director and Chairman designate

– UK, London – Strategic Equity Capital plc is pleased to announce the appointment of Richard Hills as a non-executive Director and Chairman designate of the Company with effect from 5 March 2014.

Mr Hills will take up the Chairmanship at the planned September meeting.

Mr Hills has substantial investment trust board experience and is currently on the boards of two investment trusts: JP Morgan Income & Capital plc and Henderson Global Trust plc.

He chairs the Aztec Group Ltd which is one of the largest Channel Islands private equity fund administrators, and is on the board of Cinven Ltd, a major European private equity house. He is also on the boards of 3Legs Resources plc and Phaunos Timber Fund Limited.

John Hodson, Chairman, commented, “We are delighted that Richard Hills is joining us and look forward to his contribution to the successful development of the Company”. After completing over nine years of service, Mr Hodson does not intend to stand for re-election and therefore intends to retire at the next Annual General Meeting of the Company.

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