12 Nov 2015 16:42
Electra Private Equity PLC
12 November 2015
Additional Information re Board Appointments
Following the appointments of Edward Bramson and Ian Brindle to the board of Electra Private Equity PLC on 5 November 2015, the Company now discloses the information concerning Messrs Bramson and Brindle which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.
Messrs Bramson and Brindle have been directors of the following publicly quoted companies during the previous five years.
Edward Bramson:
F&C Asset Management plc (resigned 22.08.13)
Nautilus, Inc (resigned 26.05.11)
Ian Brindle:
Elementis plc (resigned 15.12.14)
Spirent Communications Plc (resigned 07.08.15)
4imprint group plc resigned (30.06.12)
F&C Asset Management plc (resigned 10.05.13)
Sherborne Investors (Guernsey) A Ltd (resigned 23.09.14)
Sherborne Investors (Guernsey) B Ltd (resigned 07.05.13)
There is no other information concerning Messrs Bramson and Brindle 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