ELTA.L Regulatory News (ELTA)

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).

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For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613