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Director Declaration

15 Sep 2017 12:12

RNS Number : 9089Q

Electra Private Equity PLC

15 September 2017

ELECTRA PRIVATE EQUITY PLC ('the Company')

Legal Entity Identifier: 213800MPTI1NH8POK154

15 September 2017

Director Declaration

Electra Private Equity PLC announces that Roger Perkin, a non-executive director of the Company, has been appointed as an independent non-executive director of Hargreaves Lansdown plc with effect from 1 September 2017.

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 company news service from the London Stock Exchange

END

RDNLAMBTMBMBBLR

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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