Director Declaration

ELECTRA PRIVATE EQUITY PLC ('the Company')

Legal Entity Identifier: 213800MPTI1NH8POK154

12 July 2017

Director Declaration

Electra Private Equity PLC announces that Ian Brindle, a non-executive director of the Company, is a non-executive director of Sherborne Investors (Guernsey) C Limited, a Guernsey domiciled investment fund, which has commenced dealing in its ordinary shares on the Main Market of the London Stock Exchange and been admitted to the Specialist Fund Segment of the Official List of the UK Listing Authority today.

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For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613