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Dividend Declaration

27 Feb 2019 16:26

RNS Number : 3310R

Electra Private Equity PLC

27 February 2019

Electra Private Equity PLC

Declaration of Dividend

27 February 2019

In October 2018, the Board of Electra Private Equity PLC announced that it expected to pay, in 2019, a special dividend in respect of the £21m proceeds of the sale of the Company's holding in Knight Square, subject to completion of the disposal of that holding, which was, at that time, conditional on receipt of regulatory approval. The Board announced the completion of the sale in December 2018.

The Board now announces that a Special Dividend of 54 pence per share or £21m will be paid on Friday 12 April 2019 to shareholders registered at the close of business on Friday 15 March 2019. The ex-dividend date is Thursday 14 March 2019.

For further information, please contact:

Electra Private Equity PLC

Gavin Manson, Chief Financial Officer 020 3874 8300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DIVTRMFTMBTTBJL

Date		Source	Headline
29th Jun 2007	12:29 pm	RNS	Voting Rights and Capital
21st Jun 2007	5:10 pm	RNS	Transaction in Own Shares
19th Jun 2007	4:15 pm	RNS	Interim Report and Accounts
15th Jun 2007	11:17 am	RNS	Disposal
14th Jun 2007	4:28 pm	RNS	Director/PDMR Shareholding
7th Jun 2007	12:23 pm	RNS	Acquisition
5th Jun 2007	7:02 am	RNS	Interim Results
22nd May 2007	4:52 pm	RNS	Holding(s) in Company
3rd May 2007	7:02 am	RNS	Sale of Capital Safety Group
13th Apr 2007	11:32 am	RNS	Holding(s) in Company
4th Apr 2007	3:20 pm	RNS	Holding(s) in Company
4th Apr 2007	3:19 pm	RNS	Holding(s) in Company
4th Apr 2007	2:55 pm	RNS	Holding(s) in Company
2nd Apr 2007	11:36 am	RNS	Portfolio Update
8th Feb 2007	3:05 pm	RNS	Result of AGM
8th Feb 2007	12:00 pm	RNS	AGM Statement
23rd Jan 2007	2:48 pm	RNS	Annual Information Update
19th Jan 2007	11:42 am	RNS	Total Voting Rights
15th Jan 2007	4:53 pm	RNS	Transaction in Own Shares
11th Jan 2007	1:04 pm	RNS	Holding(s) in Company
10th Jan 2007	12:44 pm	RNS	Annual Report and Accounts
8th Jan 2007	7:01 am	RNS	Directorate Change
3rd Jan 2007	3:05 pm	RNS	Portfolio Update
21st Dec 2006	11:00 am	RNS	Total Voting Rights
20th Dec 2006	4:07 pm	RNS	Acquisition
19th Dec 2006	1:02 pm	RNS	Transaction in Own Shares
18th Dec 2006	5:02 pm	RNS	Transaction in Own Shares
5th Dec 2006	7:02 am	RNS	Final Results
12th Oct 2006	3:49 pm	RNS	EGM Statement
2nd Oct 2006	3:06 pm	RNS	Portfolio Update
21st Sep 2006	9:22 am	RNS	Holding(s) in Company
20th Sep 2006	10:49 am	RNS	Circular to Shareholders
19th Sep 2006	5:15 pm	RNS	Transaction in Own Shares
19th Sep 2006	7:02 am	RNS	Update of Investment Strategy
15th Sep 2006	5:14 pm	RNS	Holding(s) in Company
11th Sep 2006	11:19 am	RNS	Holding(s) in Company
17th Aug 2006	4:41 pm	RNS	Holding(s) in Company
17th Aug 2006	2:57 pm	RNS	Holding(s) in Company
9th Aug 2006	4:26 pm	RNS	Holding(s) in Company
20th Jul 2006	7:01 am	RNS	Sale of Amtico
4th Jul 2006	10:40 am	RNS	Holding(s) in Company
3rd Jul 2006	12:03 pm	RNS	Portfolio Update
8th Jun 2006	7:02 am	RNS	Interim Results
3rd Apr 2006	1:40 pm	RNS	Portfolio Update
29th Mar 2006	5:42 pm	RNS	Transaction in Own Shares
23rd Mar 2006	9:28 am	RNS	Holding(s) in Company
15th Mar 2006	5:12 pm	RNS	Transaction in Own Shares
10th Mar 2006	3:45 pm	RNS	Property Assets
9th Mar 2006	10:10 am	RNS	Transaction in Own Shares
10th Feb 2006	3:14 pm	RNS	Change of Name

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