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Director Declaration

2nd May 2013 18:07

ELECTRA PRIVATE EQUITY PLC - Director Declaration

ELECTRA PRIVATE EQUITY PLC - Director Declaration

PR Newswire

London, May 2

Electra Private Equity PLC

Electra Private Equity PLC (the "Company") announces that Roger Perkin, anon-executive director of the Company, will join the board of ResolutionLimited as a Non-Executive Director and member of the Audit Committee followingthe Annual General Meeting of Resolution Limited on 16 May 2013, subject to FCAand PRA approval.

2 May 2013 Ends

For further information, please call:

Eleanor CranmerFrostrow Capital LLPCompany SecretaryTelephone: 020 3008 4613

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