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Change of Name

10th Feb 2006 15:14

Electra Investment Trust PLC10 February 2006 ELECTRA INVESTMENT TRUST PLC ("the Company") 10 February 2006 Further to the Company's announcement on 9 February 2006, confirming that at theAnnual General Meeting held on that day shareholders had approved the change ofthe Company's name to 'ELECTRA PRIVATE EQUITY PLC', the Company announces thatthe Registrar of Companies has today issued the certificate of incorporation onchange of name and accordingly the name of the Company has been changed to 'ELECTRA PRIVATE EQUITY PLC' with effect from 10 February 2006. This information is provided by RNS The company news service from the London Stock Exchange

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ELTA.L
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