ELTA.L Regulatory News (ELTA)

Electra Private Equity PLC

23 September 2014

Additional Circular to shareholders in response to Sherborne's proposed resolutions to change the Board of Directors of Electra Private Equity PLC

Further to the announcement made by Electra Private Equity PLC (the "Company") on 22 September 2014, the Company has today published an additional circular containing the text of that announcement (the "Additional Circular") and will be posting it to shareholders, today, 23 September 2014. It will also be available at http://www.electraequity.com/. A copy of the Additional Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries

Goldman Sachs International +44 (0) 207 774 1000

Anthony Gutman

Alex Garner

Ken Hayahara

J.P. Morgan Cazenove +44 (0) 207 742 4000

Michael Wentworth-Stanley

William Simmonds

Greenbrook Communications +44 (0)20 7952 2000

Andrew Honnor

Charlotte Balbirnie

Matthieu Roussellier