Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlyingissuerof existing shares to which voting rights are Electra Private Equity plcattached: ii 2 Reason for the notification (please tick the appropriate box or boxes): xAn acquisition or disposal of voting rightsAn acquisition or disposal of qualifying financial instruments which mayresult in the acquisition of shares already issued to which voting rights areattachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify): Change in Delta adjusted voting rights caused this notification

3. Full name of person(s) subject to the Prudential plc group of companiesnotification obligation: iii

4. Full name of shareholder(s) See attached schedule

(if different from 3.):iv

5. Date of the transaction and date on 06 March 2013which the threshold is crossed orreached: v 6. Date on which issuer notified: 07 March 2013 7. Threshold(s) that is/are crossed or See item 13

reached: vi, vii

8. Notified details:A: Voting rights attached to shares viii, ixClass/type of Situation previous Resulting situation after the triggering transactionshares to the triggering transaction if possibleusingthe ISIN CODE Number Number Number Number of voting % of voting rights x of of of shares rights Shares Voting Rights Direct Direct xi Indirect Direct Indirect xii 2,939,882 2,939,882 2,939,882 2,938,057 1,825 8.31% 0.01% Ordinary Shares GB0003085445 B: Qualifying Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration Exercise/ Number of voting % of votinginstrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xviResulting situation after the triggering transactionType of Exercise Expiration Exercise/ Number of voting % of voting rightsfinancial price date xvii Conversion rights instrument xix, xxinstrument period refers to xviii5% Convertible N/A N/A N/A Nominal DeltaBond 480,164GB00B5B0NW64 1.35%Total (A+B+C)Number of voting rights Percentage of voting rights3,420,046 9.67%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiPrudential plc (parent Company)

M&G Group Limited (wholly owned subsidiary of Prudential plc)

M&G Limited (wholly owned subsidiary of M&G Group Limited)

M&G Investment Management Limited (wholly owned subsidiary of M&G Limited)

The Prudential Assurance Company Limited (wholly owned subsidiary of Prudential plc)

Proxy Voting:10. Name of the proxy holder: N/A

11. Number of voting rights proxy holder will ceaseto hold:

N/A12. Date on which proxy holder will cease to holdvoting rights: N/A 13. Additional information: As per 5.1.2 the non-exempt holdings for Prudential plc have moved from 7% to 8% triggering this notification. 14. Contact name: Eleanor Cranmer Frostrow Capital LLP

15. Contact telephone number:

020 3008 4613 Notifiable Position Report for ELECTRA PRIVATE EQUITY PLC as at 06 March 2013

Percentage holdings are calculated using 35,340,391 Total Voting Rights

Registered Holding Voting % Holder Rights Voting Rights Prudential 3,420,046 9.67 Totalplc Notifiable InterestORD GBP0.25 0308544 2,939,882 2,939,882 8.31Holding Type PRUCLT HSBC GIS: NOM(UK) PAC AC 2,336,121 2,336,121Direct PRUCLT HSBC GIS NOM(UK) PPL AC 25,906 25,906 STATE STREET NOMS LTD A/C 8,776 8,776 GMIF STATE STREET NOMS LTD A/C 567,254 567,254 GMXG 2,938,057 2,938,057 Sub Total :Holding Type PRUDENTIAL: HOLBORNIndirect PENSIONS LD 1,825 1,825 Sub Total : 1,825 1,825 5% SUB CNV B5B0NW6 10,494,000 480,164 1.3529/12/17GBP1000Holding Type PRUCLT HSBC GIS: NOM(UK) PAC AC 10,494,000 480,164Direct Sub Total : 10,494,000 480,164M&G Group 3,418,221 9.67LimitedORD GBP0.25 0308544 2,938,057 2,938,057 8.31 PRUCLT HSBC GIS NOM(UK) PAC AC 2,336,121 2,336,121 PRUCLT HSBC GIS NOM(UK) PPL AC 25,906 25,906 STATE STREET NOMS LTD A/C 8,776 8,776 GMIF STATE STREET NOMS LTD A/C 567,254 567,254 GMXG 5% SUB CNV B5B0NW6 10,494,000 480,164 1.3529/12/17GBP1000 PRUCLT HSBC GIS NOM(UK) PAC AC 10,494,000 480,164M&G 3,418,221 9.67InvestmentManagementLimitedORD GBP0.25 0308544 2,938,057 2,938,057 8.31 PRUCLT HSBC GIS NOM(UK) PAC AC 2,336,121 2,336,121 PRUCLT HSBC GIS NOM(UK) PPL AC 25,906 25,906 STATE STREET NOMS LTD A/C 8,776 8,776 GMIF STATE STREET NOMS LTD A/C 567,254 567,254 GMXG 5% SUB CNV B5B0NW6 10,494,000 480,164 1.3529/12/17GBP1000 PRUCLT HSBC GIS NOM(UK) PAC AC 10,494,000 480,164M&G Limited 3,418,221 9.67ORD GBP0.25 0308544 2,938,057 2,938,057 8.32 PRUCLT HSBC GIS NOM(UK) PAC AC 2,336,121 2,336,121 PRUCLT HSBC GIS NOM(UK) PPL AC 25,906 25,906 STATE STREET NOMS LTD A/C 8,776 8,776 GMIF STATE STREET NOMS LTD A/C 567,254 567,254 GMXG5% SUB CNV B5B0NW6 10,494,000 480,164 1.3529/12/17GBP1000 PRUCLT HSBC GIS NOM(UK) PAC AC 10,494,000 480,164The 2,844,016 8.04PrudentialAssuranceCompanyLimitedORD GBP0.25 0308544 2,363,852 2,363,852 6.68 PRUCLT HSBC GIS NOM(UK) PAC AC 2,336,121 2,336,121 PRUCLT HSBC GIS NOM(UK) PPL AC 25,906 25,906 PRUDENTIAL HOLBORN PENSIONS LD 1,825 1,8255% SUB CNV B5B0NW6 10,494,000 480,164 1.3529/12/17GBP1000 PRUCLT HSBC GIS NOM(UK) PAC AC 10,494,000 480,164