Annual Financial Report

23 December 2009

ELECTRA PRIVATE EQUITY PLC ("the Company")

Annual Report and Accounts for the Year ended 30 September 2009, Notice of
Annual General Meeting in 2010, Form of Proxy for Annual General Meeting in
2010

The Company's Annual Report and Financial Statements for the year ended 30
September 2009, Notice of Annual General Meeting in 2010 and Form of Proxy are
being posted to shareholders today and have been submitted to the UKLA and will
shortly be available for inspection at the UKLA's Document Viewing Facility,
which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: [phone]

The Company's Annual Report and Financial Statements for the year ended 30
September 2009 can be found on the Company's website - www.electraequity.com.

Frostrow Capital LLP
Secretary