Director Declaration

2nd Jul 2012 12:31

Electra Private Equity PLC 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, non executive Director.

Electra Private Equity PLC (the "Company") announces that Roger Perkin, a non-executive director of the Company, has been appointed as an independent non-executive director of Tullett Prebon plc with effect from 1 July 2012.

2 July 2012

Ends

XLON

---

Related Shares:

ELTA.L