Additional Information re Board Appointments

Electra Private Equity PLC

2 June 2016

Additional Information re Board Appointments

Following the appointments of Paul Goodson and David Lis to the board of Electra Private Equity PLC ("the Company") on 26 May 2016, the Company now discloses the information concerning Messrs Goodson and Lis which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Messrs Goodson and Lis hold or held the following directorships of publicly quoted companies in the last five years:

Paul Goodson:

None

David Lis:

Melrose Industries PLC

There is no other information concerning Messrs Goodson and Lis which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613