Total Voting Rights

ELECTRA PRIVATE EQUITY PLC

31 May 2013

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies
the market of the following:

As at 31 May 2013, the capital with voting rights of Electra Private Equity PLC
consisted of 35,342,292 ordinary shares of 25p each. The Company has no shares
in treasury. Therefore, the total number of voting rights in Electra Private
Equity PLC is 35,342,292.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the voting rights of Electra Private Equity
PLC under the FSA's Disclosure and Transparency Rules.

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For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: [phone]