News Column


August 4, 2014

ELECTRA PRIVATE EQUITY PLC4 August 2014 Voting Rights and Capital In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following: As at 31 July 2014, the capital with voting rights of Electra Private Equity PLC consisted of 35,410,191 ordinary shares of 25p each. The Company has no shares in treasury. Therefore, the total number of voting rights in Electra Private Equity PLC is 35,410,191. This figure may be used by shareholders as the denominator for the calculations by 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 Equity PLC under the FCA's Disclosure and Transparency Rules. - ENDS - For further information, please call: Eleanor CranmerFrostrow Capital LLP Company Secretary

Telephone: 020 3008 4613

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Source: PR Newswire (UK Disclosure)

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