Half-yearly Report

8 June 2010

                          ELECTRA PRIVATE EQUITY PLC                           

                                (the "Company")                                

Half Year Report for the Six Months Ended 31 March 2010

The Company's Half Year Report for the six months ended 31 March 2010 has
been posted to shareholders and 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 Half Year Report for the six months ended 31 March 2010 can be
found on the Company's website - www.electraequity.com.

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Contact information:

Julian Rhys - 0203 008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC