Directorate Change

25 May 2010 18:15

25 May 2010 ELECTRA PRIVATE EQUITY PLC (the "Company") Notification of Board changes and Directors' details

Announcement is made in respect of paragraph 9.6.11R of the Listing Rules on behalf of Sir Brian Williamson, Director.

The Company hereby announces that Sir Brian Williamson, Chairman of the Board and non-executive Director, retired as Chairman and a Director of the Company with effect from 24 May 2010.

Colette Bowe, who was appointed to the Board of the Company in 2007, has beenappointed Chairman. - END - Contact information:Julian Rhys - 0203 008 4613Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC