28 Jun 2016 16:45
Electra Private Equity PLC ("the Company")
28 June 2016
Director Declaration
Pursuant to paragraph 9.6.14R of the Listing Rules, the Company hereby announces that David Lis, a non-executive director of the Company, has been appointed as a non-executive director of BCA Marketplace plc with effect from 28 June 2016.
Enquiries:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613