ELTA.L Regulatory News (ELTA)

Electra Private Equity PLC

2 June 2016

Non-Executive Director Changes

Electra Private Equity PLC (the "Company") announces that Josyane Gold has stepped down as a non-executive director with effect from June 2, 2016.

Neil Johnson, chairman, said: "On behalf of the board, I would like to thank Josyane for her important contribution. We're sorry to see her go and wish her well for the future."

The Company recently announced that David Lis, former CIO at Aviva Investors, and Paul Goodson, former chairman of Great Bear Distribution Ltd and former managing director of Barclays Private Equity Ltd, had joined the Board as non-executive directors.

Enquiries:

Kim Fletcher, Rowan Brown, Brunswick +44 20 7404 5959