2 Jun 2016 09:30
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