Director Declaration

28th Jan 2010 12:47

28 January 2010 ELECTRA PRIVATE EQUITY PLC (the "Company") Notification of Board changes and Directors' details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Roger Perkin, Director.

The Company hereby announces that Roger Perkin, non-executive Director, wasappointed as a Director of Evolution Group Plc with effect from 27 January2010. - END - Contact information:Julian Rhys - 0203 008 4613Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

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