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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
11th Jun 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
11th Jun 20189:45 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
8th Jun 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
8th Jun 201810:06 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
7th Jun 20184:43 pmRNSForm 8(OPD) Electra Private Equity PLC Replacement
7th Jun 20182:10 pmRNSForm 8.3 - Electra Private Equity Plc
7th Jun 201810:20 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
7th Jun 20187:00 amRNSForm 8 (OPD) - Electra Private Equity PLC
6th Jun 201810:33 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
5th Jun 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
5th Jun 201810:22 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
4th Jun 20189:44 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
1st Jun 201810:07 amRNSForm 8.5 (EPT/RI) - Electra Private
31st May 201810:28 amRNSForm 8.5 (EPT/RI) - Electra Private
30th May 20186:31 pmRNSForm 8.3 - Electra Private Equity PLC
30th May 20189:28 amRNSForm 8.5 (EPT/RI) - Electra Private
29th May 20182:19 pmRNSForm 8.3 - Electra Private Equity Plc
29th May 20181:00 pmRNSForm 8.3 - Electra Private Equity plc
29th May 20187:00 amRNSForm 8.3 - Electra Private Equity PLC
29th May 20187:00 amRNSForm 8.3 - Electra Private Equity plc
29th May 20187:00 amRNSForm 8.5 (EPT/RI) - Electra Private
25th May 20183:26 pmRNSForm 8.3 - Electra Private Equity PLC
25th May 20182:56 pmRNSForm 8.3 - Electra Private Equity Plc
25th May 20182:44 pmRNSForm 8.3 - Electra Private Equity
25th May 20182:34 pmRNSForm 8.3 - Electra Private Equity plc
25th May 20181:01 pmRNSForm 8.3 - Electra Private Equity Plc
25th May 201812:06 pmRNSForm 8.3 -Electra Private Equity plc
25th May 20189:46 amRNSForm 8.3 - [Electra Priv. Equity]
24th May 20183:15 pmRNSForm 8.3 - Electra Private Equity Plc
24th May 20187:00 amRNSUnaudited Results Announcement
16th Apr 201811:15 amRNSDirector/PDMR Shareholding
8th Mar 20184:06 pmRNSHolding(s) in Company
1st Mar 20184:19 pmRNSDirectorate Change
1st Mar 20184:18 pmRNSResolutions passed at AGM - 1 March 2018
1st Mar 20184:03 pmRNSResult of AGM
2nd Feb 201811:33 amRNSNotice of AGM
31st Jan 20188:34 amRNS2017 Annual Report and Accounts
15th Jan 20184:23 pmRNSHolding(s) in Company
22nd Dec 201710:44 amRNSDirector/PDMR Shareholding
12th Dec 20175:50 pmRNSDirector Declaration
8th Dec 20175:45 pmRNSDirector/PDMR Shareholding
7th Dec 20177:00 amRNSPreliminary Announcement for Full Year
5th Dec 201711:21 amRNSHolding(s) in Company
24th Nov 20173:26 pmRNSHolding(s) in Company
22nd Nov 20174:45 pmRNSHolding(s) in Company
23rd Oct 20177:00 amRNSResult of Strategic Review - Phase II
20th Oct 20175:23 pmRNSDirector Declaration
11th Oct 20174:35 pmRNSDirector/PDMR Shareholding (Replacement)
9th Oct 201712:03 pmRNSDirector Declaration
25th Sep 20175:57 pmRNSHolding(s) in Company

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