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Total Voting Rights

21st Dec 2006 11:00

Electra Private Equity PLC21 December 2006 ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company") 21 December 2006 Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6,Electra would like to notify the market of the following: Electra's capital consists of 37,602,687 ordinary shares of 25 pence each.Electra does not hold any shares in treasury. Therefore the total number of voting rights in Electra is 37,602,687. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, Electra under the FSA'sDisclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange

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