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REMOVE ADS

Director Declaration

28 Jun 2016 16:45

RNS Number : 5466C

Electra Private Equity PLC

28 June 2016

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFPMATMBITBIF

Date		Source	Headline
9th Feb 2006	3:55 pm	RNS	Result of AGM
9th Feb 2006	12:00 pm	RNS	AGM Statement
8th Feb 2006	3:03 pm	RNS	Holding(s) in Company
6th Feb 2006	5:18 pm	RNS	Transaction in Own Shares
30th Jan 2006	12:21 pm	RNS	Director/PDMR Shareholding
9th Jan 2006	4:21 pm	RNS	Annual Report and Accounts
6th Jan 2006	5:01 pm	RNS	Holding(s) in Company
4th Jan 2006	11:05 am	RNS	Portfolio Update
3rd Jan 2006	9:07 am	RNS	Sale of Inchcape
8th Dec 2005	7:01 am	RNS	Preliminary Results
3rd Oct 2005	2:16 pm	RNS	Portfolio Update
11th Aug 2005	8:17 am	RNS	Market Maker Holding
9th Aug 2005	5:06 pm	RNS	Transaction in Own Shares
4th Jul 2005	1:03 pm	RNS	Portfolio Update
30th Jun 2005	12:53 pm	RNS	Portfolio Sales
24th May 2005	7:01 am	RNS	Interim Results
12th May 2005	10:26 am	RNS	Holding(s) in Company
29th Apr 2005	1:04 pm	RNS	Holding(s) in Company
14th Apr 2005	3:07 pm	RNS	Holding(s) in Company
1st Apr 2005	12:30 pm	RNS	Portfolio Update
21st Mar 2005	1:15 pm	RNS	Holding(s) in Company
21st Mar 2005	12:47 pm	RNS	Market Maker Holding
15th Mar 2005	11:37 am	RNS	Electra - Portfolio Sales
9th Feb 2005	2:50 pm	RNS	Doc re. Result of AGM
9th Feb 2005	12:00 pm	RNS	AGM Statement
28th Jan 2005	5:03 pm	RNS	Market Maker Holding
28th Jan 2005	5:01 pm	RNS	Market Maker Holding
28th Jan 2005	12:54 pm	RNS	Holding(s) in Company
26th Jan 2005	4:55 pm	RNS	Transaction in Own Shares
5th Jan 2005	9:15 am	RNS	Portfolio Update

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