Total Voting Rights

ELECTRA PRIVATE EQUITY PLC 2 December 2013 Voting Rights and Capital In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifiesthe market of the following: As at 30 November 2013, the capital with voting rights of Electra PrivateEquity PLC consisted of 35,342,632 ordinary shares of 25p each. The Company hasno shares in treasury. Therefore, the total number of voting rights in ElectraPrivate Equity PLC is 35,342,632. This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the voting rights of Electra Private EquityPLC under the FCA's Disclosure and Transparency Rules. - ENDS - For further information, please call: Eleanor Cranmer Frostrow Capital LLP Company Secretary

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