Annual Financial Report

23 Dec 2009 16:20

23 December 2009

ELECTRA PRIVATE EQUITY PLC ("the Company")

Annual Report and Accounts for the Year ended 30 September 2009, Notice of Annual General Meeting in 2010, Form of Proxy for Annual General Meeting in 2010

The Company's Annual Report and Financial Statements for the year ended 30 September 2009, Notice of Annual General Meeting in 2010 and Form of Proxy are being posted to shareholders today and have been submitted to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 1000

The Company's Annual Report and Financial Statements for the year ended 30 September 2009 can be found on the Company's website - www.electraequity.com.

Frostrow Capital LLPSecretary