Blocklisting Interim Review

Name of applicant:

Electra Private Equity PLC

Name of scheme:

Block listing - Conversion of 5% Subordinated Convertible Bonds due 2017

Period of return:

From:

30.12.14

To:

29.06.15

Balance of unallotted securities under scheme(s) from previous return:

4,656,843

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

284,726

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,372,117

Name of contact:

Eleanor Cranmer

For Frostrow Capital LLP

Company Secretary

Telephone number of contact:

020 3008 4613