Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. PLEASE COMPLETE ALL RELEVANT BOXES IN BLOCK CAPITAL LETTERS. 1. Name of the issuer: ELECTRA PRIVATE EQUITY PLC 2. State whether the notification relates to: i. a transaction notified in accordance with DTR 3.1.2R; or (ii) a disclosure made in accordance with LR9.8.6R(1) (iii) a disclosure made in accordance with section 793 of the Companies Act(2006) NOTIFICATION RELATES TO (i). 3. Name of person discharging managerial responsibilities / director: FRANCESCA BARNES 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person: AS IN 3. ABOVE 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest: AS IN 3. ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares: ORDINARY 25p SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: NOT ADVISED 8. State the nature of the transaction: PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 500 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.001% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 13. Price per share or value of transaction: £24.027 PER SHARE 14. Date and place of transaction: 16 JANUARY 2014 - UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage): 500 ORDINARY SHARES; 0.001% 16. Date issuer informed of transaction: 16 JANUARY 2014 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: - 18. Period during which or date on which exercisable: - 19. Total amount paid (if any) for grant of the option: - 20. Description of shares or debentures involved (class and number): - 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: - 22. Total number of shares or debentures over which options held followingnotification: - 23. Any additional information: - 24. Name of contact and telephone number for queries: ELEANOR CRANMER 020 3008 4613 Name of authorised official of issuer responsible for making notification: FROSTROW CAPITAL LLP, COMPANY SECRETARY TO ELECTRA PRIVATE EQUITY PLC Date of notification: 16 JANUARY 2014 - END -