Appointment of Senior Independent Director

31st Mar 2011 10:59

Electra Private Equity PLC ("the Company") 31 March 2011 Board Appointment

The board of Electra Private Equity PLC is pleased to announce that Lucinda Webber has been appointed as Senior Independent Director of the Company and Chairman of the Remuneration and Nomination Committee with immediate effect.

Lucinda Webber has been a Director of the Company since 2007.

Ends

Contact information:

Eleanor Cranmer - 020 3008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

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