Additional Information re Board Appointments

Electra Private Equity PLC

12 November 2015

Additional Information re Board Appointments

Following the appointments of Edward Bramson and Ian Brindle to the board of Electra Private Equity PLC on 5 November 2015, the Company now discloses the information concerning Messrs Bramson and Brindle which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Messrs Bramson and Brindle have been directors of the following publicly quoted companies during the previous five years.

Edward Bramson:

F&C Asset Management plc (resigned 22.08.13)

Nautilus, Inc (resigned 26.05.11)

Ian Brindle:

Elementis plc (resigned 15.12.14)

Spirent Communications Plc (resigned 07.08.15)

4imprint group plc resigned (30.06.12)

F&C Asset Management plc (resigned 10.05.13)

Sherborne Investors (Guernsey) A Ltd (resigned 23.09.14)

Sherborne Investors (Guernsey) B Ltd (resigned 07.05.13)

There is no other information concerning Messrs Bramson and Brindle which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613