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RNS Number : 2548E

Electra Private Equity Invest PLC

29 May 2012

29 May 2012

ELECTRA PRIVATE EQUITY INVESTMENTS PLC

(the "Company")

Notification of Board changes and Directors' details

The Company hereby announces that Geoffrey Cullinan, a non-executive Director of Electra Private Equity PLC, has been appointed as a non-executive Director of the Company with immediate effect.

There is no further information to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Michael Walton retired as a Director of the Company on 28 May 2012.

- END -

Contact information:

Eleanor Cranmer - 020 3008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity Investments PLC

This information is provided by RNS

The company news service from the London Stock Exchange

END

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