ELTA.L Regulatory News (ELTA)

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Additional Information re Board Appointments

2 Jun 2016 09:30

RNS Number : 0198A

Electra Private Equity PLC

02 June 2016

Electra Private Equity PLC

2 June 2016

Additional Information re Board Appointments

Following the appointments of Paul Goodson and David Lis to the board of Electra Private Equity PLC ("the Company") on 26 May 2016, the Company now discloses the information concerning Messrs Goodson and Lis which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Messrs Goodson and Lis hold or held the following directorships of publicly quoted companies in the last five years:

Paul Goodson:

None

David Lis:

Melrose Industries PLC

There is no other information concerning Messrs Goodson and Lis which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLIFFTREIFIIR

Date		Source	Headline
19th Dec 2008	2:00 pm	RNS	Final Results
15th Dec 2008	12:11 pm	RNS	Holding(s) in Company
2nd Dec 2008	4:07 pm	RNS	Transaction in Own Shares
28th Nov 2008	2:33 pm	RNS	Total Voting Rights
26th Nov 2008	5:22 pm	RNS	Transaction in Own Shares
20th Oct 2008	5:30 pm	RNS	Holding(s) in Company
10th Oct 2008	11:43 am	RNS	Holding(s) in Company
24th Sep 2008	9:56 am	RNS	Holding(s) in Company
19th Sep 2008	5:15 pm	RNS	Holding(s) in Company
12th Aug 2008	3:47 pm	RNS	Interim Management Statement
25th Jul 2008	9:58 am	RNS	Disposal
13th Jun 2008	1:00 pm	RNS	Disposal
12th Jun 2008	4:04 pm	RNS	Half-Yearly Report
30th May 2008	7:00 am	RNS	Interim Results
27th May 2008	12:32 pm	RNS	discussions
31st Mar 2008	4:13 pm	RNS	Total Voting Rights
19th Mar 2008	10:18 am	RNS	Director/PDMR Shareholding
17th Mar 2008	5:15 pm	RNS	Transaction in Own Shares
12th Mar 2008	4:52 pm	RNS	Director/PDMR Shareholding
6th Feb 2008	4:31 pm	RNS	Result of AGM
6th Feb 2008	11:45 am	RNS	Interim Management Statement
30th Jan 2008	9:03 am	RNS	Total Voting Rights
25th Jan 2008	10:45 am	RNS	Holding(s) in Company
23rd Jan 2008	12:28 pm	RNS	Annual Information Update
22nd Jan 2008	4:55 pm	RNS	Transaction in Own Shares
22nd Jan 2008	11:41 am	RNS	Director/PDMR Shareholding
8th Jan 2008	3:59 pm	RNS	Annual Report and Accounts
2nd Jan 2008	3:08 pm	RNS	Portfolio Update
21st Dec 2007	12:58 pm	RNS	Total Voting Rights
19th Dec 2007	2:14 pm	RNS	Holding(s) in Company
14th Dec 2007	2:15 pm	RNS	Transaction in Own Shares
6th Dec 2007	5:11 pm	RNS	Transaction in Own Shares
5th Dec 2007	5:00 pm	RNS	Transaction in Own Shares
30th Nov 2007	4:49 pm	RNS	Voting rights and capital
29th Nov 2007	3:24 pm	RNS	Holding(s) in Company
27th Nov 2007	5:09 pm	RNS	Transaction in Own Shares
27th Nov 2007	3:48 pm	RNS	Transaction in Own Shares
23rd Nov 2007	5:11 pm	RNS	Transaction in Own Shares
20th Nov 2007	7:01 am	RNS	Unaudited Preliminary Results
5th Oct 2007	5:13 pm	RNS	Holding(s) in Company
1st Oct 2007	3:18 pm	RNS	Portfolio Update
1st Oct 2007	12:39 pm	RNS	Total Voting Rights
28th Sep 2007	2:38 pm	RNS	Voting Rights and Capital
19th Sep 2007	3:24 pm	RNS	Transaction in Own Shares
18th Sep 2007	5:23 pm	RNS	Transaction in Own Shares
5th Sep 2007	7:02 am	RNS	Disposal
24th Aug 2007	2:37 pm	RNS	Holding(s) in Company
23rd Aug 2007	7:00 am	RNS	Stmt re Allflex Holdings II
31st Jul 2007	10:29 am	RNS	Holding(s) in Company
3rd Jul 2007	11:28 am	RNS	Portfolio Update

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