Half-yearly Report

ELECTRA PRIVATE EQUITY PLC                           

Half year report for the six months ended 31 March 2012

A copy of the above document has been submitted to the National Storage
Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

19 June 2012

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Contact information:

Eleanor Cranmer - 020 3008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity Investments PLC