2017 Annual Report and Accounts

ELECTRA PRIVATE EQUITY PLC

31 January 2018

2017 ANNUAL REPORT AND ACCOUNTS

Copies of the annual report and accounts to 30 September 2017 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website, www.electraequity.com.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613