Change of Registered Office

ELECTRA PRIVATE EQUITY PLC

Legal Entity Identifier: 213800MPTI1NH8POK154

24 April 2017

CHANGE OF REGISTERED OFFICE

Electra Private Equity PLC announces that its registered office has changed to:

First Floor, 50 Grosvenor Hill, London W1K 3QT.

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For further information, please call:

Gavin Manson

Chief Financial Officer

Electra Private Equity PLC

Tel: 44 (20) 3874 8300