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Directorate Change

7 Mar 2013 17:27

ELECTRA PRIVATE EQUITY PLC - Directorate Change

ELECTRA PRIVATE EQUITY PLC - Directorate Change

PR Newswire

London, March 7

Electra Private Equity PLC 7 March 2013 Board Appointment

Electra Private Equity PLC is pleased to announce the appointment of FrancescaBarnes as a non-executive director of the Company with immediate effect.

Francesca Barnes recently retired from a 27 year career in finance, the lastseven of which were spent as Global Head of Private Equity for UBS, where shewas responsible for the global private equity practice. She worked for ChaseManhattan for 11 years in the UK and US and then joined Swiss Bank/UBS workingin restructuring, loan portfolio management and ultimately running the globalprivate equity business.

Ms Barnes now pursues a portfolio of activities in both the commercial andvoluntary sectors, including non-executive director of Coutts and Company;non-executive director of Capvis private equity; Chair of Governors of theBridge Academy, Hackney; Chair of Trustees of Penny Brohn Cancer Care andIntoUniversity Advisory Board.

There is no information concerning Ms Barnes which is required to be disclosedpursuant to paragraph 9.6.13 R of the Listing Rules.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

Date   Source Headline
3rd Feb 20128:45 amPRNHolding(s) in Company
23rd Jan 201211:30 amRNSElectra Completes the Sale of Capital Safety Group
19th Jan 201212:47 pmRNSElectra sells its stake in CPA Global ("CPA")
16th Jan 20125:08 pmPRNHolding(s) in Company
9th Jan 201211:01 amPRNAnnual Information Update
23rd Dec 201112:19 pmPRNHolding(s) in Company
23rd Dec 20119:55 amPRNHolding(s) in Company
22nd Dec 20114:51 pmPRNAnnual Financial Report
20th Dec 201111:00 amPRNHolding(s) in Company
6th Dec 20117:00 amRNSFinal Results
29th Nov 20117:00 amRNSDisposal
4th Nov 20117:44 amRNSSale of SAV Credit (Replacement)
2nd Nov 20117:00 amRNSBDR Thermea Sale Completed
17th Oct 20117:00 amRNSRefinancing of Bank Facility
7th Oct 201110:58 amPRNHolding(s) in Company
30th Sep 20112:15 pmRNSDisposal
27th Sep 20112:48 pmRNSOffer by Varde Partners
19th Aug 20114:41 pmPRNDirector/PDMR Shareholding
19th Aug 20114:40 pmPRNDirector/PDMR Shareholding
19th Aug 20114:39 pmPRNDirector/PDMR Shareholding
16th Aug 20111:07 pmPRNDirector/PDMR Shareholding
10th Aug 20113:40 pmPRNDirector/PDMR Shareholding
1st Aug 20113:02 pmPRNTotal Voting Rights
25th Jul 20117:00 amRNSInterim Management Statement
5th Jul 20115:08 pmPRNHolding(s) in Company
29th Jun 201112:35 pmPRNBlocklisting - Interim Review
27th Jun 201112:58 pmPRNHolding(s) in Company
13th Jun 201111:30 amPRNHalf-yearly Report
1st Jun 20119:35 amPRNTotal Voting Rights
25th May 201112:07 pmPRNTotal Voting Rights
24th May 20117:00 amRNSHalf Yearly Report
21st Apr 20112:50 pmPRNHolding(s) in Company
8th Apr 201111:14 amPRNHolding(s) in Company
31st Mar 201110:59 amPRNAppointment of Senior Independent Director
11th Mar 201111:54 amPRNTotal Voting Rights
28th Feb 20117:00 amPRNSpecial Resolution passed at AGM 24 February 2011
24th Feb 20116:32 pmPRNResults of AGM/Change of directorate
14th Feb 20117:00 amRNSInterim Management Statement
7th Feb 20118:00 amRNSProcedure for Conversion
4th Feb 20115:07 pmPRNDirector Declaration
28th Jan 201110:36 amPRNAnnual Information Update
28th Jan 201110:04 amPRNDirector/PDMR Shareholding
12th Jan 20112:04 pmPRNDirector/PDMR Shareholding
4th Jan 20119:45 amPRNDirectorate Change
29th Dec 20108:30 amRNSBlocklisting Application
24th Dec 20109:17 amPRNCorrection : Holding(s) in Company
23rd Dec 20104:50 pmPRNHolding(s) in Company
23rd Dec 201012:46 pmRNSResult of EGM
22nd Dec 20108:00 amRNSResults of Placing and Open Offer
30th Nov 201010:15 amPRNDoc re Annual Report

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