Annual Information Update

ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company")

Annual Information Update

This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information which it contains. This information is not necessarily up to date
as at the date of this annual information update and the Company does not
undertake any obligation to update any such information in the future. This
annual information update does not constitute an offer of any securities
addressed to any person and should not be relied on by any person.

1 Information Published via a Regulatory Information Service

Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange Website www.londonstockexchange.com.
Copies of documents submitted to the UKLA's Document Viewing Facility can be
obtained upon request from the Company Secretary.

21 January 2010    Annual Information Update               
                                                           
28 January 2010    Director Declaration                    
                                                           
02 February 2010   Interim Management Statement            
                                                           
03 February 2010   Holding(s) in Company                   
                                                           
                   Result of AGM                           
                                                           
05 February 2010   Document re resolutions passed at the   
                   AGM                                     
                                                           
05 May 2010        Holding(s) in Company                   
                                                           
25 May 2010        Directorate Change                      
                                                           
                   Half Yearly Report                      
                                                           
08 June 2010       Half-yearly Report                      
                                                           
09 June 2010       Director/PDMR Shareholding              
                                                           
15 June 2010       Director/PDMR Shareholding              
                                                           
29 July 2010       Interim Management Statement            
                                                           
20 August 2010     Correction Holding(s) in Company        
                                                           
                   Correction Holding(s) in Company        
                                                           
24 August 2010     Holding(s) in Company                   
                                                           
18 October 2010    Board Appointment                       
                                                           
10 November 2010   Holding(s) in Company                   
                                                           
16 November 2010   Electra sells Rio Trens Corporation     
                                                           
30 November 2010   Publication of Prospectus               
                                                           
                   Results of Placing                      
                                                           
                   Doc re Annual Report                    
                                                           
                   Final Results                           
                                                           
                   Placing and Open Offer                  
                                                           
22 December 2010   Results of Placing and Open Offer       
                                                           
23 December 2010   Holding(s) in Company                   
                                                           
                   Result of EGM                           
                                                           
24 December 2010   Correction : Holding(s) in Company      
                                                           
29 December 2010   Blocklisting Application                
                                                           
04 January 2011    Directorate Change                      
                                                           
12 January 2011    Director/PDMR Shareholding              
                                                           
28 January 2011    Director/PDMR Shareholding              

2 Documents Filed with the Registrar of Companies

Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary.

Date of receipt by         Documents submitted to Companies House            
Companies House                                                              
                                                                             
2 February 2010            Report and Financial Statements - Year ended 30   
                           September 2009                                    
                                                                             
16 February 2010           Special resolutions passed at the AGM of the      
                           Company held on 2 February 2010, including        
                           amendments to the Company's articles of           
                           association                                       
                                                                             
23 March 2010              Annual Return                                     
                                                                             
9 June 2010                Termination of appointment of director            
                                                                             
9 November 2010            Appointment of director                           
                                                                             
7 January 2011             Special resolutions re the allotment of shares and
                           debentures                                        
                                                                             
19 January 2011            Appointment of director                           

Further information may be obtained from:

Eleanor Cranmer

Frostrow Capital

Company Secretary

25 Southampton Buildings

London WC2A 1AL

020 3008 4613

28 January 2011