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Director Declaration

21 Mar 2019 09:37

RNS Number : 5739T

Electra Private Equity PLC

21 March 2019

ELECTRA PRIVATE EQUITY PLC ('the Company')

21 March 2019

Director Declaration

Electra Private Equity PLC announces that Neil Johnson, Chairman and Director of the Company, has been appointed as a Non-executive Director of QinetiQ Group plc ("QinetiQ"), with effect from 2 April 2019. Following the conclusion of the QinetiQ Annual General Meeting on 24 July 2019, Mr Johnson will assume the role as Chairman. On appointment, he will become a member of QinetiQ's Audit, Remuneration, Nominations, Risk & CSR, and Security Committees.

This disclosure is made pursuant to LR 9.6.14(2).

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNJBMLTMBJTMIL

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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