Half-yearly Report

ELECTRA PRIVATE EQUITY PLC                           

Half year report for the six months ended 31 March 2014

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

20 June 2014

                                      END                                      

Contact information:

Eleanor Cranmer - 020 3008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC