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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

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24th Apr 2019	4:37 pm	RNS	Director Declaration
29th Mar 2019	9:46 am	RNS	Holding(s) in Company
21st Mar 2019	9:37 am	RNS	Director Declaration
27th Feb 2019	4:26 pm	RNS	Dividend Declaration
27th Feb 2019	4:25 pm	RNS	Result of AGM
13th Feb 2019	5:30 pm	RNS	Holding(s) in Company
28th Jan 2019	12:45 pm	RNS	Annual Report and Financial Statements; AGM Notice
21st Jan 2019	5:47 pm	RNS	Director/PDMR Shareholding
16th Jan 2019	3:25 pm	RNS	Holding(s) in Company
14th Jan 2019	12:42 pm	RNS	Holding(s) in Company
21st Dec 2018	2:30 pm	RNS	Holding(s) in Company
17th Dec 2018	4:19 pm	RNS	Holding(s) in Company
14th Dec 2018	2:32 pm	RNS	Knight Square Completion 14 Dec 18
11th Dec 2018	7:00 am	RNS	Preliminary Announcement for the Full Year 2018
30th Oct 2018	12:09 pm	RNS	Dividend Declaration
30th Oct 2018	11:29 am	RNS	Results of General Meeting
19th Oct 2018	3:42 pm	RNS	Completion of the sale of interest in Photobox
4th Oct 2018	11:15 am	RNS	Notice of GM
4th Oct 2018	7:00 am	RNS	Outcome of Phase 3 of the strategic review
13th Sep 2018	4:29 pm	RNS	Holding(s) in Company
24th Aug 2018	10:28 am	RNS	Form 8.5 (EPT/RI) - Electra Private Equity plc
24th Aug 2018	7:00 am	RNS	Update on Strategic Review and Formal Sale Process
23rd Aug 2018	3:20 pm	RNS	Form 8.3 - Electra Private Equity plc
23rd Aug 2018	11:15 am	RNS	Form 8.5 (EPT/RI) - Electra Private Equity plc
23rd Aug 2018	10:56 am	RNS	Form 8.3 - Electra Private Equity plc
22nd Aug 2018	4:55 pm	RNS	Form 8.3 - Electra Private Equity PLC
22nd Aug 2018	10:54 am	RNS	Form 8.5 (EPT/RI) - Electra Private Equity plc
21st Aug 2018	10:21 am	RNS	Form 8.5 (EPT/RI) - Electra Private Equity plc
20th Aug 2018	5:26 pm	RNS	Form 8.3 - Electra Private Equity PLC

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