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REMOVE ADS

Director Declaration

31 Jul 2017 12:05

RNS Number : 5927M

Electra Private Equity PLC

31 July 2017

ELECTRA PRIVATE EQUITY PLC ('the Company')

Legal Entity Identifier: 213800MPTI1NH8POK154

31 July 2017

Director Declaration

Electra Private Equity PLC announces that John McAdam, a non-executive director of the Company, has been appointed as a Non-executive Director and Senior Independent Director of Cobham plc, effective from 3 August 2017. He will also become a member of the Remuneration and Nomination Committees of Cobham plc.

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNRBMBTMBMJBJR

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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