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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
9th Feb 2006	3:55 pm	RNS	Result of AGM
9th Feb 2006	12:00 pm	RNS	AGM Statement
8th Feb 2006	3:03 pm	RNS	Holding(s) in Company
6th Feb 2006	5:18 pm	RNS	Transaction in Own Shares
30th Jan 2006	12:21 pm	RNS	Director/PDMR Shareholding
9th Jan 2006	4:21 pm	RNS	Annual Report and Accounts
6th Jan 2006	5:01 pm	RNS	Holding(s) in Company
4th Jan 2006	11:05 am	RNS	Portfolio Update
3rd Jan 2006	9:07 am	RNS	Sale of Inchcape
8th Dec 2005	7:01 am	RNS	Preliminary Results
3rd Oct 2005	2:16 pm	RNS	Portfolio Update
11th Aug 2005	8:17 am	RNS	Market Maker Holding
9th Aug 2005	5:06 pm	RNS	Transaction in Own Shares
4th Jul 2005	1:03 pm	RNS	Portfolio Update
30th Jun 2005	12:53 pm	RNS	Portfolio Sales
24th May 2005	7:01 am	RNS	Interim Results
12th May 2005	10:26 am	RNS	Holding(s) in Company
29th Apr 2005	1:04 pm	RNS	Holding(s) in Company
14th Apr 2005	3:07 pm	RNS	Holding(s) in Company
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21st Mar 2005	12:47 pm	RNS	Market Maker Holding
15th Mar 2005	11:37 am	RNS	Electra - Portfolio Sales
9th Feb 2005	2:50 pm	RNS	Doc re. Result of AGM
9th Feb 2005	12:00 pm	RNS	AGM Statement
28th Jan 2005	5:03 pm	RNS	Market Maker Holding
28th Jan 2005	5:01 pm	RNS	Market Maker Holding
28th Jan 2005	12:54 pm	RNS	Holding(s) in Company
26th Jan 2005	4:55 pm	RNS	Transaction in Own Shares
5th Jan 2005	9:15 am	RNS	Portfolio Update

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