Total Voting Rights

ELECTRA PRIVATE EQUITY PLC 1 May 2014 Voting Rights and Capital In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifiesthe market of the following: As at 30 April 2014, the capital with voting rights of Electra Private EquityPLC consisted of 35,343,167 ordinary shares of 25p each. The Company has noshares in treasury. Therefore, the total number of voting rights in ElectraPrivate Equity PLC is 35,343,167. This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the voting rights of Electra Private EquityPLC under the FCA's Disclosure and Transparency Rules. - ENDS - For further information, please call: Eleanor CranmerFrostrow Capital LLPCompany SecretaryTelephone: 020 3008 4613