Disclosure of home member state

Electra Private Equity PLC

Disclosure of Home Member State

25 February 2016

Electra Private Equity PLC (the 'Company') notes that, following changes made to the Disclosure Rules and Transparency Rules ('DTR') as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the Company announces that its Home State is the United Kingdom.

ENDS

Enquiries:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Tel: 020 3008 4613