Director Declaration

ELECTRA PRIVATE EQUITY PLC ('the Company')

Legal Entity Identifier: 213800MPTI1NH8POK154

31 July 2017

Director Declaration

Electra Private Equity PLC announces that John McAdam, a non-executive director of the Company, has been appointed as a Non-executive Director and Senior Independent Director of Cobham plc, effective from 3 August 2017. He will also become a member of the Remuneration and Nomination Committees of Cobham plc.

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For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613