Director Declaration

ELECTRA PRIVATE EQUITY PLC ('the Company')

12 December 2017

Director Declaration

Electra Private Equity PLC announces that Neil Johnson, Chairman of the Company, has been appointed as Chairman of Centaur Media plc with effect from 3 January 2018.

This disclosure is made pursuant to LR 9.6.14(2).

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613