ELTA.L Regulatory News (ELTA)

ELECTRA PRIVATE EQUITY PLC

3 January 2017

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:

As at 31 December 2016, the capital with voting rights of Electra Private Equity PLC consisted of 38,282,763 ordinary shares of 25p each. The Company has no shares in treasury. Therefore, the total number of voting rights in Electra Private Equity PLC is 38,282,763.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of Electra Private Equity PLC under the FCA's Disclosure Guidance and Transparency Rules.

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For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613