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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
9th Feb 20063:55 pmRNSResult of AGM
9th Feb 200612:00 pmRNSAGM Statement
8th Feb 20063:03 pmRNSHolding(s) in Company
6th Feb 20065:18 pmRNSTransaction in Own Shares
30th Jan 200612:21 pmRNSDirector/PDMR Shareholding
9th Jan 20064:21 pmRNSAnnual Report and Accounts
6th Jan 20065:01 pmRNSHolding(s) in Company
4th Jan 200611:05 amRNSPortfolio Update
3rd Jan 20069:07 amRNSSale of Inchcape
8th Dec 20057:01 amRNSPreliminary Results
3rd Oct 20052:16 pmRNSPortfolio Update
11th Aug 20058:17 amRNSMarket Maker Holding
9th Aug 20055:06 pmRNSTransaction in Own Shares
4th Jul 20051:03 pmRNSPortfolio Update
30th Jun 200512:53 pmRNSPortfolio Sales
24th May 20057:01 amRNSInterim Results
12th May 200510:26 amRNSHolding(s) in Company
29th Apr 20051:04 pmRNSHolding(s) in Company
14th Apr 20053:07 pmRNSHolding(s) in Company
1st Apr 200512:30 pmRNSPortfolio Update
21st Mar 20051:15 pmRNSHolding(s) in Company
21st Mar 200512:47 pmRNSMarket Maker Holding
15th Mar 200511:37 amRNSElectra - Portfolio Sales
9th Feb 20052:50 pmRNSDoc re. Result of AGM
9th Feb 200512:00 pmRNSAGM Statement
28th Jan 20055:03 pmRNSMarket Maker Holding
28th Jan 20055:01 pmRNSMarket Maker Holding
28th Jan 200512:54 pmRNSHolding(s) in Company
26th Jan 20054:55 pmRNSTransaction in Own Shares
5th Jan 20059:15 amRNSPortfolio Update

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