Holding(s) in Company

5th May 2010 10:21

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ELECTRA PRIVATE EQUITY PLC

2. Reason for the notification: as indicated by X An acquisition or disposal of voting rights: X

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached:

An event changing the breakdown of voting rights:

Other (please specify) :

3. Full name of person(s) subject to the notification obligation: BRITISH EMPIRE SECURITIES and GENERAL TRUST PLC 4. Full name of shareholder(s) (if different from 3.):

As above 5. Date of the transaction (and date on which the threshold is crossed or reached if different): Transaction: 30 April 2010 Settlement: 6 May 2010

6. Date on which issuer notified:

4 May 2010

7. Threshold(s) that is/are crossed or reached:

4% 8. Notified details:

A: Voting rights attached to shares

Class/type of shares Situation previous to the Triggering transaction if possible using the ISIN CODE GB 0003085445 Number of shares Number of voting Rights Ordinary 25p Shares 1,460,290 1,460,290

Resulting situation after the triggering transaction:

Class/type of shares Number of Number of voting % of voting rights shares rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect GB 0003085445 1,331,198 1,331,198 3.77% Ordinary 25p Shares B: Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Date Exercise/Conversion Number of voting % of

financial Period/ Date rights that may be voting instrument acquired if the rights instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 1,331,198 3.77%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

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

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A 13. Additional information: N/A 14. Contact name:

Phoenix Administration Services Ltd - Company Secretary

15. Contact telephone number: +44 (0) 1245 398950

JULIAN RHYS

FOR AND ON BEHALF OF FROSTROW CAPITAL LLP

COMPANY SECRETARY TO ELECTRA PRIVATE EQUITY PLC

0203 008 4613

vendor

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Related Shares:

ELTA.L